Complaints Regarding Banking

AEPS PAYROCK COMPANY

Name of Complainant ASHRAF KHAN
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

payrock नाम की कंपनी से फोन आता है की aeps की आई डी दे रहे है और उसका कोई चार्ज नही है फिर मैंने आई डी लेली उसके बाद transection 2500 का किया उसमे से कंपनी ने मेरे वॉलेट से 1700 रूपए काट लिए बोला 2 दिन में वापस आ जायेंगे आज 10 दिन हो […]

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Account payment fraud

Name of Complainant Ashok Kumar Meena
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir mera payment meesho support team ne online shopping refund ke jariye kat kar liya hai mera 9229 rupay account se deduct ho gaye hai please check the matter Account payment fraud was last modified: September 27th, 2023 by Consumer Court

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Money reward in teen patti dhani

Name of Complainant Dilip vasveliya
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recharj success full but no rechar in my account teen pati id:12900380 Money reward in teen patti dhani was last modified: September 27th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Kundan Kumar
Date of ComplaintSeptember 26, 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 Cashbean and repaid but some technical issue application not respond and open after that. The loan amount Rs 5295/- is showing on my cibil report. Please do needful. I have cleared all the dues but it is showing an active account by name PCFin which is not used by me […]

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Swift seconds harassing and bullying

Name of Complainant Yahiya Raza Mohammad farukh ghadata
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine bass credit second pr apne document upload kiye the usne mujhe Bina kuch kiye mere account me paise transfer kar diye usne mujhe 3500×3 loan diye 3500 ke bass 2275 diye the mujhe loan nahi chahiye tha fir bhi usne mere account me dal diye ab mujhe harras Kiya ja raha hai aur mujhe […]

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Harassment from the fraud loan app

Name of Complainant Suraj Gulta
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My contact list is being Harrashed by the fraud loan app which is cash pocket. I didn’t take any loan from it only by open the app just for curiosity to know the app and after 7 days they start calling me and tell me to pay that much money otherwise we will ask it […]

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FAKE MUTHOOTNAN LOAN ISSUE

Name of Complainant BITTU KUMAR
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 10,000 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan. Kindly […]

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Wrongly reported a lending information in my credit report.

Name of Complainant Rahul Singh Rawat
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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