Complaints Regarding Banking

I have received message from AA-AIRBNK amount withdrawal. I have not used Airtel bank .

Posted on by Consumer Court
Name of Complainant Abhishek reddy
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received message from AA-AIRBNK. I have not used any Airtel bank. Please take action on this message immediately. Your transaction of amount 3000.0 against AEPS Cash Withdrawal dated 20/09/2023 at 11:49:35 is successful with Txn ID/RRN 326311001136. Avl Bal 175,070.54. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=4c03c9b8-cf0e-493a-885a-959929e33bda I have […]

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I have closed my loan from AKARA Capital and not removed from cibil

Posted on by Consumer Court
Name of Complainant MS Renjith
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
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I have closed my loan taken from stashfin loan application which is funded by akara capital and I have received NOC, in my cibil report they have not updated. Because of which my score is low. I have closed my loan from AKARA Capital and not removed from cibil was last modified: September 22nd, 2023 […]

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Harassment from Cashe

Posted on by Consumer Court
Name of Complainant Santosh Reddy
Date of ComplaintSeptember 22, 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 Cashe for my health care but I lost my job and unable to now I asked them time but they are calling all my contacts and abusing them Harassment from Cashe was last modified: September 22nd, 2023 by Consumer Court

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Google pay

Posted on by Consumer Court
Name of Complainant Bhavesh Kumar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong transaction by Google pay customer support 807,456,1981 on line upi with canara bank. I have written complaint transaction account bank (canara bank) but not slove my problem, please refund my payment 2000/- Google pay was last modified: September 22nd, 2023 by Consumer Court

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FRAUD TRANSACTION OF TOTAL 1,19,793 BY INDIAN BANK

Posted on by Consumer Court
Name of Complainant RAMESH KUMAR SHUKLA
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY INDIAN BANK ACCOUNT SCAMMED ME WITH FRAUD OF RS. 1,19,793 UNKNOWINGLY . I AM SENIOR CITIZEN AND MY AGE IS 72 YEARS .ALL THE TRANSACTIONS ARE DONE BY ——-ECOM TXN SEQ NO . I AM OBSERVING SIMILAR TYPE OF FRAUDS TO OTHER CUSTOMERS DONE BY INDIAN BANK ONLY .MY NAME IS RAMESH KUMAR SHUKLA […]

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Fraud loan appear in my account

Posted on by Consumer Court
Name of Complainant Sridhar
Date of ComplaintSeptember 22, 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 Fraud loan appear in my account was last modified: September 22nd, 2023 by Consumer Court

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fraud

Posted on by Consumer Court
Name of Complainant kulvir singh
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir my name is kulvir singh fraud sir Abhishek monadl bajaj finance 500000 ka loan pass hua hai bolke aapka processing fee 88000 pay kravke ab bol rahe hai 62000 aur kro fr loan hoga apka mera paisa v refund nhi kr rha 8609783968 number hai uska fraud was last modified: September 22nd, 2023 by […]

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Fake loan showing in credit score

Posted on by Consumer Court
Name of Complainant Ravi Sharma
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is fake loan showing in my credit score Fake loan showing in credit score was last modified: September 22nd, 2023 by Consumer Court

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Fake

Posted on by Consumer Court
Name of Complainant Md osama
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my active loan this fake company transactree technologies private limited loan is showing I have not taken any loan from this company Fake was last modified: September 22nd, 2023 by Consumer Court

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Dispute debit order

Posted on by Consumer Court
Name of Complainant Pretty
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today they debited R97.00 on my account without my approval and knowledge.I want to dispute the debit order and cancel everything.This is fraud. Dispute debit order was last modified: September 22nd, 2023 by Consumer Court

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