IDFC FIRST BANK

On 21 December there is a unauthorized transaction happen

Posted on by Consumer Court
Name of Complainant Ruqsanabegum
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i Checked my transaction, as i am not at all done any truncation on that day, 1st 240.90rs have to UPI transfer to xxRONT ( Euronetgpay.rch@icici) then by evening, 2 big transaction happen, 15734.60rs (Tcs/Dc33541xxxxxx) Payment Type: Other and Transaction Type: same 23741.41rs, Same timing two transcation, IDFC bank On 21 December there is a […]

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EXTRA LOAN SHOWN ON MY CIBIL

Posted on by Consumer Court
Name of Complainant BHUSHAN GOVINDRAO KULKARNI
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
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I CLEAR MY LOAN BUT IT SHOWING ON MY CIBIL PLEASE HELP ME AND REMOVE MY EXTRA LOAN EXTRA LOAN SHOWN ON MY CIBIL was last modified: December 22nd, 2023 by Consumer Court

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Lost Money due to online fraud transaction – Banks are unaccountable, Paytm Failed to stop fraud transaction

Posted on by Consumer Court
Name of Complainant Bhavani P
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Banking
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I got a message in whatsup regarding a part time work. I believe it. I got commission for writing reviews. As i was jobless, i used to do it. Later they joined me in Telegram group and insisted me to invest. After investing 31,700 from IDFC and 20,000 from SBI they blocked me in telegram. […]

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IDFC FIRST BANK is not closing my loan

Posted on by Consumer Court
Name of Complainant Sharan Chandra K P
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IDFC FIRST BANK not closing my loan, i do not have any active loans but i cibil it showing its 80000 rs loan, i need a justification or please close it or report RBI IDFC FIRST BANK is not closing my loan was last modified: November 23rd, 2023 by Consumer Court

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Loan force closure

Posted on by Consumer Court
Name of Complainant KOTHAPETA GOPAL
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
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I didn’t took any loan from IDFC FIRST BANK But they were showing I took loan of amount 39211/- in my credit report which reduced my Cibil score.Please close this as soon as possible Loan force closure was last modified: November 13th, 2023 by Consumer Court

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I got unknown otp of debit card which i hv not used gor

Posted on by Consumer Court
Name of Complainant Naman singhi
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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I have got otp for using debit card which i have not used actually I got unknown otp of debit card which i hv not used gor was last modified: November 13th, 2023 by Consumer Court

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Loan Account status showing open in cibil

Posted on by Consumer Court
Name of Complainant Mahesh Bishnoi
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello Sir/Mam In My Cibil profile attached photo related company showing avctive status but i cleared my all debt there is no dues from my side. Kindly solve the issue please Loan Account status showing open in cibil was last modified: October 27th, 2023 by Consumer Court

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Muthoot nan is no my account

Posted on by Consumer Court
Name of Complainant Muthukumar t
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
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Muthuootnan is not my account.. But my cibil report added… Muthoot nan is no my account was last modified: October 26th, 2023 by Consumer Court

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Regarding a loan which was not taken by me is showing in my cibil report

Posted on by Consumer Court
Name of Complainant KUMAR ABHISHEK
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report is reflecting a loan which has not taken by me. Its a fake loan showing in my report. Kindly report this or else these banking sectors will keep on scamming world wide. I was unaware about this loan as soon as I crossed checking with all my financial institution I found this […]

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