Complaints Regarding Banking

CIBIL report reflects a loan from NDXP which I NEVER TOOK.

Name of Complainant Benjamin Lazer
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I applied for a personal loan, the bank after checking my CIBIL report they told me that I have an overdue of Rs.43,240 against a loan of Rs.82,156 from NDXP. I have never taken this loan and I DON’T EVEN WHICH FINANCIAL INSTITUTION THIS IS. When I googled, I found out there were many […]

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Cash bean loan app impact cibil score after repayment

Name of Complainant Preet Rupinder Singh
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I have already paid loan of PC financial services ltd but it’s still show overdue in Cibil and impact my scores. Statement screen shot for your reference 21 march 2020 credit date and 28 March 2020 repayment date. Cash bean loan app impact cibil score after repayment was last modified: October 14th, 2023 […]

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Amazon deducted 1499 rupees on 13th October and i didn’t order anything

Name of Complainant Asha
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Why it is auto deducted from my HDFC Bank that too 1499 rupees and kindly refund my money Amazon deducted 1499 rupees on 13th October and i didn’t order anything was last modified: October 14th, 2023 by Consumer Court

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The complaint about convenience charges in Paytm postpaid

Name of Complainant Prashanth manda
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In a month of September I have used 4000/6000Rupees from my Paytm post paid, and I have paid 4000 on 12th of the same month, but at the end of the again used 4000/6000, but I have charged more than rs285, instead of Average amount 120(convenience charges of post paid are between 0-3% of used […]

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Blackmailing

Name of Complainant Anand kohli
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine online swift second pe loan try Kiya tha loan properly apply bhi Kiya lekin unhone mere AC me paise bhej diye 5 day baad mujhe +92 310 9667848 ek do or Pakistani or ‪+44 151 308 1817‬ no se call or WhatsApp AA rahe h mere pure contact in logo ne hack kar Diya […]

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Without informing me amount deducted Paytm bank

Name of Complainant Shankar thapa
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Sunday 8 oct 23 balance showing 2300 something now it’s showing 1087 without informing me amount deducted Paytm bank Without informing me amount deducted Paytm bank was last modified: October 13th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Sekhar
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it shows certain amount in my cibil as due kindly look into matter TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: October 13th, 2023 by Consumer Court

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Showing fake loan in my account which is why my cibil is decreasing

Name of Complainant Arif Moharam shaikh
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 5000/- in my credit report which reduced my Cibil score. Is is showing my both payment has been done in time but it is showing active in my account because of this my cibil is decreasing day […]

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