Complaints Regarding Banking

Fraudulent

Name of Complainant Saravanakumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear customer, your *Magic Loan* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to […]

Read More...

Fraud done with me 🥲

Name of Complainant Mukhtar Mukhtar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have placed an order no.1191 on dated Thursday 12 aug 2023 & made a payment of Rs.549- through Google pay to a co. namely myshopify & is shown as Rexime Enterprise phone pe but after payment I have not received any confirmation mail or message. So I carefully looking more about the […]

Read More...

Financepeer/leo illegal emi raise and worst service

Name of Complainant Md Shahbaz Alam
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken education loan of 94000 from financepeer in December, in month of March on (10th of March)the financepeer has raised the emi which got deducted, then again they have raised emi for the same month on 24th march and due to the lack of money in my account it got bounce and it […]

Read More...

ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED(EARCPL) show overdue

Name of Complainant Sandeep Kumbhar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team I haven’t any credit card from EARCPL…. but showing in my Cibil score purchased overdue amount Rs.209256 etc.. credit card last Five no 10560 ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED(EARCPL) show overdue was last modified: August 12th, 2023 by Consumer Court

Read More...

CASH- E BREACHING MY PRIVACY CONTACTS

Name of Complainant Mohamed farook
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash e calling my contacts list and defame my name. Please take. Immediate strict action against them CASH- E BREACHING MY PRIVACY CONTACTS was last modified: August 12th, 2023 by Consumer Court

Read More...

Cash Bean App

Name of Complainant Sagar Bhatia
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want pay my overdue amount due to my CIBIL Report going down, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve issues and accept […]

Read More...

Amount was debited an Euronet Google Pay in my account

Name of Complainant Shabeena
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

the amount Rs. 259 was debited two times from my account without my knowledge by EURONET GOOGLE PAY. So pls refund it to my account. Unauthorized money fraud by EURONET GOOGLE PAY Amount was debited an Euronet Google Pay in my account was last modified: August 12th, 2023 by Consumer Court

Read More...

About my cibil

Name of Complainant Yaman Khorwal
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrow a loan from payme India in previous year July and I pay his total amount but in my cibil report that account is not close and amount is showing in overdue that’s why my cibil decreasing day by day About my cibil was last modified: August 12th, 2023 by Consumer Court

Read More...

A website handle Amazon flag ship Store they say we Govan a job and you can work from home but they take mony first from bank and not refund

Name of Complainant Dileep
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A website which handel name of amazone flag ship Store and company partner Ambuja sement cin no-L26942Gj1981pLc004717 is maching on it they are take mony first from us than purchase the product and than again same proses came on it and that proses not end website is-https://mo6.in/login and first there we make an account and […]

Read More...