Complaints Regarding Banking

I didn’t take any loan from poonafin but it showed in my cibil report

Name of Complainant Sai
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to raise a complaint to close my fake loan in my cibil report,this loan effects my cibil score I didn’t take any loan from poonafin but it showed in my cibil report was last modified: October 3rd, 2023 by Consumer Court

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Hi

Name of Complainant Raj himanshusinh surendrasinh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from cash bean , an amount of 4945 but later on the application is not visible on playstore and on App Store. On my cbil application the amount is still visible. So I request you to please look into it and revert back as soon as possible as it is effecting […]

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Harassment calls and reference calls

Name of Complainant Onkar Todkar
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me and friends and family member are getting to many calls from Kreditbee they are continuously harassing me and my references using very harsh language and arguments and also forced my references for the payment. It’s request please take strict action against them. For the reference my loan account no. KB221216BEOYG. Harassment calls and reference […]

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Debit from my bank account without my constant

Name of Complainant VEENA KUMARI
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tran date-8th sep 2023 To transfer upi/dr 325126519315/euronetg/icic/euronetgpa/upi Transfer to 4897694162092 Rs- 239/-two hundred thirty nine rupees Debit from my bank account without my constant was last modified: October 3rd, 2023 by Consumer Court

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harassment calls from Cashe, Bhanix Finance

Name of Complainant P Martin
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sub:- harassment calls from Cashe Finance (Bhanix Finance) Respected Sir I had taken loan from cashe of 80,000 last year of which I have already paid 3 emi’s of 10600 each. After that, I lost my job in the month of January and couldn’t pay emi so after alot of harassment , they agreed to […]

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Fraudulent transaction of credit card

Name of Complainant Pradeep Kumar
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 2nd October 2023 at 11.38 PM received otp and received msg as Rs. 71259 transaction was successful, but I have not done any transaction or shared otp from my end, immediately i haved called to indusbank customer care to know the transaction details, they mentioned that the transaction was done to dreamplug technologies , […]

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