Complaints Regarding Banking

Fraudulent

Posted on by Consumer Court
Name of Complainant Adisa Babatunde Buhari
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to complain about a fraudulent activities that has been in orchestration using account details issued by wema bank which has swindled and scammed over 300,000 Nigerians of their hard earned money all in the name of offering them an investment platform that would yield them profits in return. This fraudsters operated using […]

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False loan on cibil

Posted on by Consumer Court
Name of Complainant Saurabh Arora
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil score is declining since few months. I discovered that there are 2 active loans of 2000 INR each, which are not taken by me and the account does not belong to me. False loan on cibil was last modified: September 1st, 2023 by Consumer Court

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False loan affecting my cibil score

Posted on by Consumer Court
Name of Complainant Pasupuleti Tejo Kumar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply for any loan in NDXP. It is showing personal loan in NDXP but I don’t have any loana with NDXP and also balance to repay. Please check this issue and close the NDXP loan in my account as it is affecting my score. False loan affecting my cibil score was last […]

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Fake account on cibil report

Posted on by Consumer Court
Name of Complainant jaspreet Singh
Date of ComplaintSeptember 1, 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 loan from ndxp but it’s showing pending amount from this financial institute and it has badly affected my cibil report since a long time on my pan KVIPS7522G Fake account on cibil report was last modified: September 1st, 2023 by Consumer Court

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Amount deducted but not clear by Paytm Post paid

Posted on by Consumer Court
Name of Complainant Vibin das b
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount deducted but not clear dues by Paytm Post paid for 1800 rs after seven months it is not solved because of online payment and they told me come to Delhi office Amount deducted but not clear by Paytm Post paid was last modified: September 1st, 2023 by Consumer Court

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Aeron Pay not credited my credit card bill payment of Rupees 35,350/-

Posted on by Consumer Court
Name of Complainant Venna Veerababu
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I have Made a Credit Card Bill Payment Transaction on 21-08-2023 15:01:27 Hours To My SBI Visa Credit Card 4335888777084282 Of rupees 35,350/- with Charges Transaction Charges 350/- and Actual Bill Payment amount 35,000/- My due date on 22-08-2023 but still now not settled the transaction by Areon Pay side And not Replying […]

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Complaint Against EARCPL

Posted on by Consumer Court
Name of Complainant Manish Arora
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not used any Credit Card from EARCPL however it is still showing me to pay dues, and also affecting my CIBIL Complaint Against EARCPL was last modified: September 1st, 2023 by Consumer Court

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