Complaints Regarding Banking

I have not enquired for any consumer loan with NAHAR and PAYUFINAN but shows on cibil report

Name of Complainant Rahul
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied for any consumer loan with PAYUFINAN and NAHAR . I dont even know there is something called NAHAR before one day i checked my cibil and it was showing up. This has badly affected my CIBIL score and i want it removed. I raised complain with TransUnion cibil but they are […]

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I found offer in instagram and am payed ₹400 please return my money

Name of Complainant Anshadmon
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I found offer in instagram and am payed ₹400 please return my money I found offer in instagram and am payed ₹400 please return my money was last modified: August 24th, 2023 by Consumer Court

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Hero rupee app

Name of Complainant Sumithra Jonath Rajan
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded an loan app named hero rupee while watching YouTube channel and gave my details and I didn’t give any permission for disbursal amount but they disbursed amount of 3300 to my account and now blackmail to pay 6500 as repayment if I am not going to pay the amount they will send my […]

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harassment to me and my family and neighbour

Name of Complainant Swapnil Satoskar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complaint about HOME CREDIT continuous harassing me and my family and building members about the loan recovery agents are so worst with talking. Now they had created a worst situation in the house its like to do an suicide. harassment to me and my family and neighbour was last modified: August 24th, 2023 by Consumer […]

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Freo pay huge penalty charges

Name of Complainant Hari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threating messages from different different numbers. For 1000/ rupees they charge 50,rs every day. Ther are doing illegal activity. Freo pay huge penalty charges was last modified: August 24th, 2023 by Consumer Court

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Fraud account add in my CIBIL Bureau.

Name of Complainant IQRA KHAN
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any Loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but when i check my cibil score,it is showing that i have an loan of 2,000 from them. LOAN ACCOUNT NO – 3873892U Fraud account add in my CIBIL Bureau. was last modified: August 24th, 2023 by Consumer Court

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Fraud

Name of Complainant Kediinametse
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received call telling me about phone contract but never received any phone or any SIM cards from there R95 is being deducted from my Capitec account every month Fraud was last modified: August 24th, 2023 by Consumer Court

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PCFIN CEASE-TERMINATED

Name of Complainant Bharath kumar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid the loan amount but still it was showing in my cibil report that causing im unable to get any loans. So please kindly dobthe needful PCFIN CEASE-TERMINATED was last modified: August 24th, 2023 by Consumer Court

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