Complaints Regarding Banking

Fraud lottery accounts opened in icici bank

Posted on by Consumer Court
Name of Complainant Inderjeet Singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Initially someone with a no.+91 9877576484 reached out me on What app for some part time job, saying her name is Ravina from Suntec Digital their company works with Amazon programs who are willing to fund their visibility, i thought this is simple and started lining their pages, in sudden they asked me to join […]

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Financepeer/Leo1

Posted on by Consumer Court
Name of Complainant Kanwaldeep singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took education loan 82,600 with interst 9.99%approx which goes to 90,777/- Repayable Amount.as pee agreement. But In Loan Chart given by them charged 14% Interest 82,600+14%=94,164/- which is Unethical. And In Loan Chart they showing total repayable 1,05,164/- Not Replying My Mail And Answering Financepeer/Leo1 was last modified: September 25th, 2023 by Consumer Court

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deducting my money to my account

Posted on by Consumer Court
Name of Complainant Ngcebo
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Their busy deducting my money to my account deducting my money to my account was last modified: September 25th, 2023 by Consumer Court

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Credit card charges wrong update in CIBIL

Posted on by Consumer Court
Name of Complainant Praveen Kumar Sharma
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, this is by mistake happened , let me explain, matter is that I was get SBI credit card in 2016 with condition free but I was traveled to west Africa in 2017. Before travelling in 2017 I was closed by phone banking. And they confirm me on call. So I supposed that it […]

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credit card in my name although not applied

Posted on by Consumer Court
Name of Complainant Mili Rajkumari
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

when i checked my CIBIL score , its showing I have a Earcpl credit card,account created in March,2017 whereas i never took any such card credit card in my name although not applied was last modified: September 25th, 2023 by Consumer Court

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Complaint about fraud loan on Poonafin

Posted on by Consumer Court
Name of Complainant Anjuman sk
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin is a fraud loan I haven’t took but it’s showing in my account it may cause reduce my cibil so please check regarding that. And it also showing another loan amount with 6000 rupees Complaint about fraud loan on Poonafin was last modified: September 25th, 2023 by Consumer Court

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Cap float and karur showing 1600 and 400 rs loan

Posted on by Consumer Court
Name of Complainant Alister ignatius vogt
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve opened and account in Amazon pay later n the starting loan amount was 2000 that was splitter by cap float and karur(1600+400) and it’s showing active loan and it’s affecting my cibil Cap float and karur showing 1600 and 400 rs loan was last modified: September 25th, 2023 by Consumer Court

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Amount getting deducted from my Axis bank credit card to a dreamplug technology

Posted on by Consumer Court
Name of Complainant Sk. Ekbal
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount getting deducted from my Axis bank credit card to a dreamplug technology named company. I do not know what this charge are. My money got deducted from my Axis bank credit card was on last September 13th, 2023. They call us and telling me that you need to upgraded your card for no reason […]

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