Complaints Regarding Banking

Fraud loans PCFIN CEASE TERMINATED

Posted on by Consumer Court
Name of Complainant NAGILLA SRIKANTH
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ma,am I have closed the mentioned loan of PCFIN CEASE TERMINATED But still it is reflecting as outsanding due to which im not able to get any loans,loan no: 190817020264416022 Fraud loans PCFIN CEASE TERMINATED was last modified: August 16th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Mansoor Ahmad Baba
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company namely Transactree technology pvt LTD I never took a loan from this company or other things but in my CIBIL it is showing 10k loan amount is pending for this company Fraud was last modified: August 16th, 2023 by Consumer Court

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Fd amount submitted in one card app on 13 Aug 23.

Posted on by Consumer Court
Name of Complainant Navjot Singh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i had deposited an amount of 5000 rupees to my one card account. But the status still shows pending. I had deposited the amount on 13 Aug 23. It is close to 3 days and i have not received any positive feedback. I had even sent them an email they have replied stating someone […]

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Fake loan issue

Posted on by Consumer Court
Name of Complainant gobind bindhani
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP issue fake loan 20k in my CIBIL on 10th feb 2023.I have not taken this loan anymore. Please help me sir for that loan my credit score decreasing very badly before my score was 800 above now its 700 below always decrease please help me sir 😥😥 Fake loan issue was last modified: August […]

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FAKE Loan in my Cibil Report

Posted on by Consumer Court
Name of Complainant SUVAJYOTI MISRA
Date of ComplaintAugust 16, 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 POONAFIN. But when I check my cibil score l, it shows that I took my some amount feom POONAFIN. It was false. Please look at this matter, I will be greatful. FAKE Loan in my Cibil Report was last modified: August 16th, 2023 by Consumer Court

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Fake loan in my CIBIL

Posted on by Consumer Court
Name of Complainant Syed mujeeb pasha
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from poonafin, but in my cibil report it is shown as i took a loan from poonafin. Plz check and do the needful as it is affecting my CIBIL Fake loan in my CIBIL was last modified: August 16th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Jarina bano
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Innofin solutions pvt ltd showing loan account on my name but I have not taken any loan from this company Fake loan account in my cibil was last modified: aug 16, 2023 by Consumer Court Fake loan was last modified: August 16th, 2023 by Consumer Court

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EARCPL Credit Card

Posted on by Consumer Court
Name of Complainant Anil Yallappa Dhamnekar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never requested or applied for any credit card from your unknown company named EARCPL Credit card. So how come in my Cibil it’s showing credit used in JUNE 2023 of Rs. 24319/- ??? This fraudulent showing is creating a negative impact in my Cibil. Do take serious action against the fraud company and […]

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Dreamplug Technologies Pvt Ltd- CRED Deducted the balance from my credit card without my permission.

Posted on by Consumer Court
Name of Complainant SUDITPA KUMAR SAHA
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, this is to inform you that i have credit card with CRED, suddenly i received a SMS from OneCrd on dated 26 Jul 23 as of Rs. 4304 was debited from my credit card Federal Bank linked with OneCrd and i unfortunately saw this SMS on 15 Aug 23, and i have […]

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