Complaints Regarding Banking

Unwanted personal loan fraud

Name of Complainant Golla Raju
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been scammed of 5,241 through a personal loan and I lost my cibil score due that loan Unwanted personal loan fraud was last modified: August 13th, 2023 by Consumer Court

Read More...

Unable to pay loan

Name of Complainant Ishwarya Bojja
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am ishwarya bojja from kakinda.i have taken loans from loan app.i wanted to pay IVL FINANCE LIMITED AND AVAIL FINANCE i couldn’t able to find the app to repay. Besce of this my cibil is getting down kindly help Unable to pay loan was last modified: August 13th, 2023 by Consumer Court

Read More...

Transactree Technologies fake loan

Name of Complainant K Raghav
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

As have many of my predecessors have registered many complaints on Transactree Technologies raising fake loan accounts and if CIBIL has no control over this. We are loosing faith in CIBIL itself and if CIBIL is not strengthening its policies. They might face future allegations. Transactree Technologies fake loan was last modified: August 13th, 2023 […]

Read More...

Teenpatti joy withdrawal successful but not recived my bank

Name of Complainant Stalin Mohanta
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir 09/08/2023,11:36:14 pm, mene 9040rupees withdrawal kiya teenpatti joy she mere game id number hai 4016619 or oder number 8331797, or upi number 6372423837@paytm se withdrawal kiya tha lekin bank pe abhi tak nehi aya or game account pe success show kar raha hai pls help me sir Teenpatti joy withdrawal successful but not […]

Read More...

Telegram prepaid task fraud

Name of Complainant Vishal Tantuvay
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they messaged me on whatsapp then they told me to give review on different restuarants and you will be paid I was having my brain surgery so I also needed money so I did what they said then they told me to join telegram group and gave me prepaid task1 of 3000 I paid […]

Read More...

Smartcoin Financial Loan

Name of Complainant Amit Basnet
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, I had taken a loan from smartcoin financials private limited of which i couldn’t pay on time due to financial issues and i have been mailing the company to give me some time to pay the loan infact i made one emi payment last month in july but recovery agents have been threatening […]

Read More...

Sir transaction successful but Rupee nehi mila

Name of Complainant Subodh Das
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir transaction successful but Rupee nehi 28 june 5000 Sir transaction successful but Rupee nehi mila was last modified: August 13th, 2023 by Consumer Court

Read More...

SBI credit card

Name of Complainant Barkath ali
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir sbi bank credit card I have not received my credit card from them nor have I received any loan from them. I have not created an ID for it either. I don’t use it in any way. I have informed you more than twice by mail and asked you to close my account which […]

Read More...

Regarding Fraud by 1win app

Name of Complainant Parvez
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I have deposited 5000 into my 1win account on 11 August but it has not credited into my 1win wallet since now , I have tried chatting with their customers support but nothing help come from there too . So i request to take a serious action on this company as they are doing […]

Read More...