Complaints Regarding Banking

Harassment Call

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken once a loan from loanifi application and already closed it with full payment. After 3 months they are contacting me and threatening me to pay the amount which I haven’t taken. They threaten that they will contact my contact list people and send them messages Harassment Call was last modified: October 10th, […]

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Gram Seva Deduction Every Month

Posted on by Consumer Court
Name of Complainant Julie Alphanso
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is some amount of Rs.570 getting deducted every month and i have not signed up for anything. please stop this ASAP Gram Seva Deduction Every Month was last modified: October 10th, 2023 by Consumer Court

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Fraudulent Transaction – ICICI UPI

Posted on by Consumer Court
Name of Complainant Anusha Badugu
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An unauthorized auto-pay has been setup from my UPI to ‘razorpay.2@icici’ via Google Pay. More account details as recorded on my bank statement: UPI-Razorpay-razorpay.2@icici-ICIC0DC0099-326974463275-Pay via Razorpay Two transactions: 25th September 2022: 899/- 26th September 2023: 899/- It was set up as autopay from 25th September 2022 as an when required till 25th September 2032 This […]

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FD got stuck while redemption

Posted on by Consumer Court
Name of Complainant Sandipan Sadhukhan
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having 31000 FD balance.. firstly tried to redeem 1000 it got stucked.. then tried again to redeem the whole amount it also got stucked altogether. It’s just showing redemption is pending. FD got stuck while redemption was last modified: October 10th, 2023 by Consumer Court

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Fake Loan visibility in my cibil report .

Posted on by Consumer Court
Name of Complainant Sanjata Kumar behera
Date of ComplaintOctober 10, 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 technology private limited. But they were showing Loan amount of 5000 in my credit report which reduces my cibil score please close this as soon as possible. Fake Loan visibility in my cibil report . was last modified: October 10th, 2023 by Consumer Court

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Fake loan amount reflecting in my CIBIL report

Posted on by Consumer Court
Name of Complainant Ravi Tiwari
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan which has not beed taken by me, but is reflecting in my cibil report. I dont know how they have made up this. This is completely fake, I have been scammed. Kindly look into this isssue else these companies will keep on scamming people. Fake loan amount reflecting in my cibil report was […]

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Creating fake loan amount

Posted on by Consumer Court
Name of Complainant Mukesh B P
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had requested for loan from mpokket on december 4 2020. But they had not credited any amount and they also sent me the same mentioning amount has not been sent. Toady they are asking me for the amount which they have not sent me to pay with extra charges. Creating fake loan amount was […]

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Complaint against not giving NOC after completion of my EMIs

Posted on by Consumer Court
Name of Complainant S Gurivi Reddy
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the bike through EMI from Indusind bank and i have completed my EMIs 2 years before but i have not received NOC from the last 2 years. Complaint against not giving NOC after completion of my EMIs was last modified: October 10th, 2023 by Consumer Court

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