Complaints Regarding Banking

laila rao i show her on facebook with sadhguru and many of celebrities to helping indian woman and i followed her with telegram chennel she told me you can invest 7500 for 3 hours you can earn more than i transfer her 7500 after 3 hours she show me screen shot your amout is 162k but dear when i tranfer than some errer you need to pay 15 % commision when only you can get this so and she said only for 5 minit you will get back your money i thik for 5 minit i transfered 21952 than she told me wait for 10 minit amount you will get after that she did not answer and my money is not refundig since 2 days she did not reply about money

Posted on by Consumer Court
Name of Complainant Anjani Bhagore
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i show laila rao with sadhguru and celebrities she helping indian woman than i following her with telegram channel she told me to invest 7500 for 3 hours i transferd her and after 3 hours she told me there is some issue your amount is 162k but you need to pay commission amount after you […]

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I just click in windmill app and credited money only 20 thousand and demandind 34000 after a week. I need help because its so much costly for me. They written only 0.05 % intrest.

Posted on by Consumer Court
Name of Complainant Ashishkumar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just click in windmill app and credited money only 20 thousand and demandind 34000 after a week. I need help because its so much costly for me. They written only 0.05 % intrest. I just click in windmill app and credited money only 20 thousand and demandind 34000 after a week. I need help […]

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I have checked my cibil profile and came to know that it’s showing a personal loan from NDXP.

Posted on by Consumer Court
Name of Complainant HARSHAD HIRAMAN MOHITE
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have checked my cibil profile and came to know that it’s showing a personal loan from NDXP. I have checked my cibil profile and came to know that it’s showing a personal loan from NDXP. was last modified: September 13th, 2023 by Consumer Court

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I have cleared all the dues but it is showing an active account in my cibil Want No objection certificate

Posted on by Consumer Court
Name of Complainant Vishal Sampat Lotale
Date of ComplaintSeptember 13, 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 Cashbean and repaid but some technical issue application not respond and open after that. The loan amount Rs 5635/- is showing on my cibil report. Please do needful. I have cleared all the dues but it is showing an active account by name PCFin which is not used by me […]

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I didn’t take any loans from NDXP but it’s showing in my cibil

Posted on by Consumer Court
Name of Complainant Jagadish K R
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loans from NDXP but it’s showing in my cibil please sir it out sir I didn’t take any loans from NDXP but it’s showing in my cibil was last modified: September 13th, 2023 by Consumer Court

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I don’t have any Credit card from Encore Asset Reconstruction Company Pvt Ltd. But the credit report shows I have a credit card from them and have an active loan of Rs.91000

Posted on by Consumer Court
Name of Complainant Tanmoy Dutta
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any Credit card from Encore Asset Reconstruction Company Pvt Ltd. But the credit report shows I have a credit card from them and have an active loan of Rs.91000. Please help to remove that from my name. I don’t have any Credit card from Encore Asset Reconstruction Company Pvt Ltd. But the […]

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Fraud Company DMI Finance

Posted on by Consumer Court
Name of Complainant Saurabh Singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i really dont know the actual fraud, wether it is done by DMI Team or their representative but a consumer loan have been reported to my CIBIL/CRIF report that I haven’t paid their EMI, which is not true, I havent taken any loan/overdraft/consumer loan from DMI Finance, any kind of relation i dont have with […]

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Fake Loan showing on CIBIL report of TRANSACTREE TECHNOLOGIES PVT LTD

Posted on by Consumer Court
Name of Complainant Sudheer
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took the loan from TRANSACTREE TECHNOLOGIES PVT LTD , but 8000 loan is showing in my CIBIL report, this is fraud Fake Loan showing on CIBIL report of TRANSACTREE TECHNOLOGIES PVT LTD was last modified: September 13th, 2023 by Consumer Court

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