Complaints Regarding Banking

Taking short personal loan

Name of Complainant Dipankar Datta Roy
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is showing that I have a due of rs.484 but I had never taken any loan from this company even I don’t know about it. I am just surprised that what it is shown in my cibil report. Taking short personal loan was last modified: October 18th, 2023 by Consumer Court

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Scammer Alert : CreditBro

Name of Complainant Suprith
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This online loan app is making fool of people who in search of loan, they first doesn’t have physical office and none of the executive is unreachable. Their busines is only on what’s texts, they will approve 1L loan in just 1minute without checking the applicant cibil score, next minute they send an approval letter […]

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Personal loan

Name of Complainant Rahul Kumar Arya
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My mobiwik app loan 60000 provide I am not paid this loan amount Sir jo ROI 32% PER EMI BOUNCE charge 1000 Per 5 day WhatsApp message any any other message Misbehavar Personal loan was last modified: October 18th, 2023 by Consumer Court

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Payment of 499

Name of Complainant Anu Steimen
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting this message everyday – REMINDER: Payment of Rs 499 is pending for Wallet Protect. Your Credit/Debit card is at risk. Secure now- Click 1ts.io/ddvuEWnIgmz -Bajaj Markets Payment of 499 was last modified: October 18th, 2023 by Consumer Court

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Nira loan app

Name of Complainant Sid kp
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Customer support is very poor. They dont have any manner how to talk to a person. Also nira app fetch your all contact and call them randomly if you failed to pay your emi. Their NBFC governience never revert of mail. This is horrible experience. I never suggest this type app to any person. They […]

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Never took any loan from TRANSACTREE lender. But, so many times I got loan details in Credit reports

Name of Complainant UDDANARAMAPPARA HANUMANTHAPPA
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, In my CRIF / CIBIL / EQUAFAX / EXPERIAN credit report , I have noticed few issue(s) which I wish to call out. Error Details – : This loan not belongs to me and also I never took any loan Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Number: 1090189U Account Type: other Credit […]

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My cibil report shows loan from ndxp

Name of Complainant MOHD AFSAR
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report shows loan from ndxp which I have never taken…kindly check and do the needful…I don’t know any thing about NDXP. My cibil report shows loan from ndxp was last modified: October 18th, 2023 by Consumer Court

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Money debited from bank account without any reason

Name of Complainant Toleti Rahul
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

239.00 rupees was debited from bank account without any reason by euronetgpay.rc Money debited from bank account without any reason was last modified: October 18th, 2023 by Consumer Court

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Its showing active in credit score

Name of Complainant M.Rahul
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam a user of Mpocket and I paid total amount but it still showing active in credit score. I sent a mail to team of Mpocket and I contacted through watsup no one is responding to my query Its showing active in credit score was last modified: October 18th, 2023 by Consumer Court

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I had deposited Rs 300 on 1win game

Name of Complainant Sneha
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10/10/2023 at 04:26 PM I had deposited Rs 300 on 1win game, the money was debited and shows successful on transaction but in 1win account still not credited. I had deposited Rs 300 on 1win game was last modified: October 18th, 2023 by Consumer Court

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