Complaints Regarding Banking

My bank account was frozen since one year because of fraud app loan

Name of Complainant Rohit khilari
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 taken small loan from loan Jasmin app and they send me small amount and after that they file complaint on my UPI I’d and for that transaction my bank account got frozen. Need to activate back my bank account My bank account was frozen since one year because of fraud app loan was […]

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I have never taken Loan/credit card by EARCPL

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

Hello my name is shabaz shariff, I have never taken Loan or credit card by ICICI Bank it shows on my pan F***S6*63M. Please advise. I have never taken Loan/credit card by EARCPL was last modified: September 16th, 2023 by Consumer Court

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Fraud loan of Quadfin which I didn’t take

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

My CIBIL statement shows a loan called Quadfin for an amount of Rs 48000 as on 25/09/2022 and I acknowledge that this loan has not been applied for by me nor with my consent for the application. This is a fraudulent loan. Please help me to get out of it. Fraud loan of Quadfin which […]

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Dhani Fraud

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

Had took loan amount of Rs 4950 on Date of 21-08-2020 From Dhani App, And I Had Settled The Loan Amount Rs 4582 Rs Time On 17-11-2021 On Call By Customer Care From Dhani, After Settlement, Amount Is Been Automatically Debited From My Account Till 2022 Dec Ending (Rs -/ 300,200,100 ) Per Month after […]

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Closure of loan account

Name of Complainant Bharath M Gulaganji
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 cleared my loan amount in 2022 April but still the loan people are not removing it from the cibil .They are updating the same in the cibil since 2022 april Closure of loan account was last modified: September 16th, 2023 by Consumer Court

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CASH E LOAN FORECLOSED

Name of Complainant Shrenik Bothra
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 already foreclosed my loan at CASH E but they have not closed my loan yet. They mailed me that I have to pay ₹1,63,201 to close my loan. But they have just deducted this amount from the entire principal + interest part and it’s showing I still have to pay ₹49111. Cash E […]

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Blackmailing for unnecessary money

Name of Complainant Chandan Mishra
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 took loan from fibe(Early salary)of 20000. At that time they told me that I have to pay this amount in 2 emi of approx 11k. Due to some medical issues I was unable to pay their dues and request them to give some time.after few days their agent start calling me and my contact […]

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BESTINTERN deducted money from my account.

Name of Complainant Charl Davids
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 dont know what bestintern is but it just deducted R56,85c from my account, I’ve never heard of this so i dont see how they can just deduct money from my account. How can i get it back. BESTINTERN deducted money from my account. was last modified: September 16th, 2023 by Consumer Court

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