Complaints Regarding Banking

Fake loan on my cibil

Name of Complainant KOMIRELLY PURNACHANDER REDDY
Date of ComplaintAugust 9, 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 PLF COMPANY BUT THEY CREATED FAKE LOAN ON MY CIBIL ACCOUNT PLEASE REMOVE IT Fake loan on my cibil was last modified: August 9th, 2023 by Consumer Court

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Fake loan on CIBIL report by Poonafin

Name of Complainant Reza Ul Ansari
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the company named Poonafin. But it’s showing that my loan is delayed and all. My CIBIL is affected. Fake loan on CIBIL report by Poonafin was last modified: August 9th, 2023 by Consumer Court

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EARCPL CREDIT CARD SHOWING IN MY CIBIL

Name of Complainant Nigam Prasad Prusty
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am not using any EARCPL credit card but showing payment delayed above 90days,this credit card is do impact my credit score EARCPL CREDIT CARD SHOWING IN MY CIBIL was last modified: August 9th, 2023 by Consumer Court

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EARCPL CREDIT CARD Fraud

Name of Complainant Syed Kaleem Ullah
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take any credit card or loan from EARCPL company. It effecting bad impact my cibil credit history. EARCPL CREDIT CARD Fraud was last modified: August 9th, 2023 by Consumer Court

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DPD entered in my CIBIL records

Name of Complainant Katta laxmana chary
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
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Dear sir Unfortunately my bank nach deactivated this month July month 5th emi was not debited 9th date debited that’s not my mistake ndx p2p company charged bounce charges 660 I’m any call or sms that change was created form ndx p2p company not giving information call and sms also directly CIBIL records 2 days […]

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Dishonor charges

Name of Complainant Anshuman Pandey
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ madam, I seen in sbicard statement that charges rs1247.82 for payment dishonor fee . I already paid last month due at 03.08.2023 3 days before of the due date, and those amount settled till 05.082023 i.e. the due date. but the current month’s statement shows that the payment is reversed in auto debit […]

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Debit order

Name of Complainant Kegaogetswe
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to cancel the debit order I made with this company. They promised me a phone till today it is not here. So, with due respect I would like to cancel. Debit order was last modified: August 9th, 2023 by Consumer Court

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Data Leaked by Goldrupee application

Name of Complainant Keshav Kumar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did fill loan application of Goldrupee application after than without my permission Goldrupee application disbursed amount Rs3000. For three times and Now they are demanding amount Rs5000. within one week and they are also very offensive messaging me and they have hacked my contact list of phone. Data Leaked by Goldrupee application was last […]

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