Complaints Regarding Banking

Money withdrawal

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

Good day I’ve invested almost 5000 rands to complete tasks I’ve asked for a refund used ma children’s last money now I can’t even pay school fees these are people are taking advantage of people like us with a good heart Money withdrawal was last modified: September 26th, 2023 by Consumer Court

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Money deducted from banking account

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

Recently I’ve got ₹295/- deducted from my bank account which I don’t have any idea about. What are these for? Money deducted from banking account was last modified: September 26th, 2023 by Consumer Court

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Loan Approved

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

haven’t applied for any loan but randomly i received a message your loan has been approved click for cash withdrawal YOUR LOAN HAS BEEN APPROVED was last modified: spe 26 2023 Loan Approved was last modified: September 26th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Shweta Rathore
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 am getting call from many loan lending companies and they are harassing me… I took a loan from them 2 years back but that was it… But recently when I start getting calls from them I logged into their app and they have active loans under my name… And even somebody was settling it […]

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Kreditbee Account Closer Request Not fulfilled/Blackmailing

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

Hi I Surya Pratap rai have an account in Kreditbee loan application i had took loan and paid within a month with full interest and now they are blackmailing on request to close loan account for now on i have no requirement but they are continuing calling and saying that account will not close and […]

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I want to close this loan ..it impacting my cibil

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

Dear Sir, Please close this Loan and provide NOC Name- TRANSACTREE TECHNOLOGIES PRIVATE LIMITED I want to close this loan ..it impacting my cibil was last modified: September 26th, 2023 by Consumer Court

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I HAVE NOT TAKEN ANY CREDIT CARD FOR EARCPL

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

Dear Sir I am shocked to see a sudden addition in my cibil report. I am seeing a new entry of EARCPL credit card ending no ending with 5397 with an overdue amount of Rs. 52450/- The report says I have spent Rs. 38,352/- in the month of Aug 2023. I have not availed this […]

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Harare nam se credit card mere cibil me so ho raha hai

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

Harare nam se credit card mere cibil me so ho raha hai Harare nam se credit card mere cibil me so ho raha hai was last modified: September 26th, 2023 by Consumer Court

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