Complaints Regarding Banking

Fake loan showing on my cibil the name of NDXP

Name of Complainant Sandeep srivastav
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 am not taking any loan from Ndxp but it showing me on my cibil score and i dont know how is he showing my cibil. It is damage my cibil score Fake loan showing on my cibil the name of NDXP was last modified: August 9th, 2023 by Consumer Court

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Fake Loan Showing in my cibil

Name of Complainant Gurwinder Singh
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/Ma’am, When I checked my current CIBIL report in TransUnion then I found a Active Loan of Transactree Technologies Private Limited but I am not applied for any loan in transactree Still a active loan is showing in my CIBIL report so please check and resolve the issue as soon as possible. Loan account […]

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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
Permanent link of complaint Right click to copy link

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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