Complaints Regarding Banking

Fake personal loan in my cibil score which I never took

Posted on by Consumer Court
Name of Complainant S Ranjit Rao
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs 106920 showing in my cibil score from NDX P2P private limited issued on 31 Mar 2023 which I never applied and not get any loan from this firm but it is showing against my cibil Fake personal loan in my cibil score which I never took was last modified: September 17th, 2023 […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Md iklak
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir i have taken loan swift second and they give me loan on then I repaying the amount but they not take to any update and they edit my dirty picture and send my all contact number. He is send me picture and blackmail to pay another amount please take is app quary. Cyber […]

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Compliance related to Paytm Postpaid Account

Posted on by Consumer Court
Name of Complainant SHIHABUDHEEN
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Shihabudheen and I work for a private company in the UAE. I opened a Paytm postpaid account two years ago with a 500-rupee limit. I used this account to recharge my mobile for around 3 to 4 months and I believe I paid all my dues. After that, I didn’t use […]

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CSP Fraud

Posted on by Consumer Court
Name of Complainant Sagar Das
Date of ComplaintSeptember 17, 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 Sagar Das. I have account in SBI bank. On 20/08/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “Transfer to 4899495105216 FI Txn @ csp outlet 011468116291529467 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get […]

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Bgmi uc

Posted on by Consumer Court
Name of Complainant Ritik
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A man told me that he will give me 8100uc in just 500rs but when I gave him money,he told that he need my bgmi I’d pass .he is now refusing to give money please help Bgmi uc was last modified: September 17th, 2023 by Consumer Court

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Aurora cash loan application

Posted on by Consumer Court
Name of Complainant Dheeraj nigam
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Mera naam Dheeraj nigam hai mene aurora cash loan application aapne phone par download Kiya ta mene kisi bhi loan ke liye apply nahi Kiya ta par is application ne mere account me 26/08/23 ko 2100/ ka transfer Kiya jiska mene 31/09/23 ko 3500/ buktan aapne Google pay se kiya 2/9/23 ko is application […]

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Asking for money to get salary for online work done

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After completing the Online Data entry project submission., They sent me this message… Your project has been submitted. your salary is ready. You are eligible now to apply for free laptop Our company makes salary card of each client. Salary card is our customer id **Deposit salary card making of bank 995 rs to release […]

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About unknown loan account in my credit report

Posted on by Consumer Court
Name of Complainant N.Jayakrishna
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii,This is to bring into your notice about the unknown loan from POONAFIN, i didn’t take any loan from this financial company and its affecting my credit score,I never know about this company it is absolutely unknown loan account. About unknown loan account in my credit report was last modified: September 17th, 2023 by Consumer […]

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