Complaints Regarding Banking

Credit card Scam

Posted on by Consumer Court
Name of Complainant Rishil Shah
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of there Employee called me for selling credit card, i agreed as they were giving minimum 3lac limit to me. That was the main point for which I have applied for credit card. But as it was promised, they didn’t gave me the 3lac limit and has stoped responding to my messages and calls, […]

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CIBIL Cleanup related Credit Card No.: 0004377485650404957 Name: – Lalitkumar Mistr

Posted on by Consumer Court
Name of Complainant Lalitkumar Mistry
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, Myself Lalitkumar Mistry, below are the details of my credit card account which reflected into my CIBIL Report: Member Name: EARCPL Account Type: Credit Card Account Number: 0004377485650404957 Ownership: Individual Credit Limit: 47,666 Rs. Current Balance: 18,873 Rs. Amount Overdue: 18,873 Rs. Date Opened: 19/11/2010 Date Reported: 30/06/2023 I have checked my latest […]

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Amount debited from my account without my knowledge

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My amount has been debited by Google pay named euronetgpay rs.209 from my account without my knowledge. Amount debited from my account without my knowledge was last modified: September 8th, 2023 by Consumer Court

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AEPS FARAUD

Posted on by Consumer Court
Name of Complainant ganpat lal
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYROCK AEPS COMPANY सर इस कंपनी ने मुझे कॉल करके id दी । जिसके नंबर 9116934454 हैं मैंने इस से 5100 का ट्रांसजेकसन किया था इसमे 1700 रूपये मेरे रोक लिय plasse help me AEPS FARAUD was last modified: September 8th, 2023 by Consumer Court

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About Fake Loan Showing In cibil

Posted on by Consumer Court
Name of Complainant Jagtap shyam s
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from POONAFIN company. But it is showing in my cibil that loan is given of 10300rs. Because of it my cibil get affected and i have naot taken it. About Fake Loan Showing In cibil was last modified: September 8th, 2023 by Consumer Court

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M-pokket loan app is threatening me via call

Posted on by Consumer Court
Name of Complainant Nikhil kumar
Date of ComplaintSeptember 8, 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 m-pokket app ,after that due to financial issue I was unable to repay the loan on time but now they are charging a huge interest on my loan , whis is impossible for me to pay . They are also calling on my parents number and talk rudely M-pokket loan […]

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you are mention in my cibil personal loan IN THIS SHOW OVERDUE RS 600.THIS IS NOT CONCERNING ME . please delete it. if any query mail me .

Posted on by Consumer Court
Name of Complainant Darshana Keshavarao Uikey
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

you are mention in my cibil personal loan IN THIS SHOW OVERDUE RS 600.THIS IS NOT CONCERNING ME . please delete it. if any query mail me . you are mention in my cibil personal loan IN THIS SHOW OVERDUE RS 600.THIS IS NOT CONCERNING ME . please delete it. if any query mail me […]

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WRONG SETTLEMENT OF TRANSACTION ON CREDIT CARD (CaseId : 230818477251)

Posted on by Consumer Court
Name of Complainant PRITAM RAMCHANDRA CHIMURKAR
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject :- Wrong settlement of transaction on credit card Dear Sir, Kindly refer trailing mail which I have sent multiple times to Axis bank for reversal of Debited amount Rs.2,40,062/- which is wrongly debited by bank in my credit card account. But till date I have not received single reply from Axis bank on my […]

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Wrong Loan showing in CIBIL report

Posted on by Consumer Court
Name of Complainant NEERAJ KUMAR MALHOTRA
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing 20,000 loan in my CIBIL Report but I haven’t taken any such loan from anyone. Please look into this and solve it as soon as possible. Wrong Loan showing in CIBIL report was last modified: September 7th, 2023 by Consumer Court

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Wrong loan shown in my sibble

Posted on by Consumer Court
Name of Complainant Rajkumar raj
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Raj kumar raj vill+post siroli dist Aligarh up 202130 This loan is visible in my cibil I have never taken this loan.so, please Remove these loans. due to which my CIBIL is getting low. HDFC CREDIT CARD LAST DIGIT 8634 ARYAVART MICRO FINANCE BUSINESS 0083 Wrong loan shown in my sibble was last modified: September […]

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