Complaints Regarding Banking

Loan repayment done but still show in cibil form pc financial

Name of Complainant Raj Dangar
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have allredy repayments my loan 4/5 years ago. But stil show in cibil manny time my cibil scor was verry dowen plz sole this arly as posibal Name: Raj Dangar Loan repayment done but still show in cibil form pc financial was last modified: September 17th, 2023 by Consumer Court

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Wrong loans showing on my Cibil

Name of Complainant Md Faiyaz
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve never taken any Loan from Transactree company and it’s showing Outstanding and affecting negatively my cibil score . Wrong loans showing on my Cibil was last modified: September 16th, 2023 by Consumer Court

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I have not taken any loan from IVL finance limited but my cibil show amount overdue

Name of Complainant Sahul Goyal
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam My PAN number is ASGPG9988D. I have not taken any loan from IVL finance limited. but it is showing amount overdue on my cibil report. I have not taken any loan from IVL finance limited but my cibil show amount overdue was last modified: September 16th, 2023 by Consumer Court

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transaction failure iapt nse

Name of Complainant Hrithik Roshan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

tomorrow ,15th September, night I have made a transaction for my Enrollment No no. RJ1033492- of iapt NSE exam. But I got the message of transaction failure. Please kindly refund my money. transaction failure iapt nse was last modified: September 16th, 2023 by Consumer Court

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State Bank of India [SBI] — fi txn @csp

Name of Complainant Kausik Maitra
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Kausik Maitra. I have account in SBI bank. On 15/09/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as FI Txn @ csp ”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction on my […]

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Refund of the money for next mock test july 2023

Name of Complainant Shalini
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid the fees of next mock test to be conducted by Aiims on 6th July 2023. But it got cancelled and my money has still not been refunded. Refund of the money for next mock test july 2023 was last modified: September 16th, 2023 by Consumer Court

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Refund Money by debiting OTHPG From My account

Name of Complainant Samar Chandra Das
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On September 13, 2023, My SBI account got debited through by debit card OTHPG Hostinger for Rs.3242.64/-. I was not at all aware of this deduction and did not even receive any message for the same. Kindly guide me to reverse the fund. Refund Money by debiting OTHPG From My account was last modified: September […]

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Poonafin fraud

Name of Complainant Litan deb
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a company named poonafin and it says i took loan and it’s affecting my cibil but i haven’t taken any loan from them and even I don’t that this company even exist untill today. And their means of contact is not findable anywhere Not taken any loan from Poonafin but it reflecting Poonafin […]

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Paytm fraud

Name of Complainant Sujal sarkar
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One stranger done a scam with me with the help of paytm swipe machine (pos) He ask me to give 17000 rs on the QR code of the swipe machine and said that he’ll give it back But now he is not returning my money! Paytm fraud was last modified: September 16th, 2023 by Consumer […]

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