Complaints Regarding Banking

Fake loan details showing on CIBIL Report

Posted on by Consumer Court
Name of Complainant Kalavathi
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 haven’t taken any loans from NDXP, even not sure what is it. But in my CIBIL report, there is two active loan showing on my from NDXP. Please remove this loan details 1. NDXP Personal Loan PL03198728 Individual Account Details Sanctioned Amount 15,673 Current Balance 15,673 Amount Overdue 0 Rate of Interest 17.00 Repayment […]

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Cibil score problem

Posted on by Consumer Court
Name of Complainant Srisailam
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 last 4years back and I clear everything but still it’s showing in my cibil so I need to close this loan amount Cibil score problem was last modified: September 13th, 2023 by Consumer Court

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Cashbean Pc financial services pvt Ltd

Posted on by Consumer Court
Name of Complainant Abhishek Anand
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 had taken a loan from the application called cashbean in 22-09-2019 but some how I forgot about making repayment but now when I check-in my cibil it’s shows amount unpaid but if I want to pay now where to make payment to get clear from this debt or noc from this debt. Cashbean Pc […]

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Asking for money again and harassing sending edited vulgar photos edit

Posted on by Consumer Court
Name of Complainant Yash Shukla
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 paid the loan earlier and then after many days they are sending me harassing message and asking for money to pay again Asking for money again and harassing sending edited vulgar photos edit was last modified: September 13th, 2023 by Consumer Court

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ASKING ABOUT OTP FOR AADHAR VERIFICATION

Posted on by Consumer Court
Name of Complainant Abhishek Pathak
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 got a call on 13/09/23 from a mobile number 8910511639 asking about otp for aadhar verification.fraudulent was claiming that he was from sbi cards ASKING ABOUT OTP FOR AADHAR VERIFICATION was last modified: September 13th, 2023 by Consumer Court

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An unknown loan show in my cibil report

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

Ab unknown loan show in my cibil report Transactree technologies Pvt Ltd amount of rs 3000 please close this loan I don’t want this. An unknown loan show in my cibil report was last modified: September 13th, 2023 by Consumer Court

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Mental harassment

Posted on by Consumer Court
Name of Complainant Shubham Dhoran
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 take loan from kreditbee by the online way but now my financial condition is not good so now I am not able to pay the money kreditbee call my friends and relatives and give her wrong information about me Mental harassment was last modified: September 13th, 2023 by Consumer Court

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Herorupee send money in my account without my consent they torture me and blackmail and told me that repayment more money because I don’t have loan and Herorupee money’s why I harassment

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

Herorupee send money in my account without my consent they tosser me and blackmail and told me that repayment more money because I don’t have loan and Herorupee money’s why I harresment Herorupee send money in my account without my consent they torture me and blackmail and told me that repayment more money because I […]

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Cash e loan not processed

Posted on by Consumer Court
Name of Complainant Swetha N
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 had applied loan for emergency in cash e app but the loan is stuck in processing mode from then money is not disbursed. Cash e loan not processed was last modified: September 13th, 2023 by Consumer Court

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