Complaints Regarding Banking

Fraud loan showing in my credit report

Posted on by Consumer Court
Name of Complainant senthilkumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sectioned the loan under the my CIBIL REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loans from my CIBIL report. Fraud loan showing in my credit report was last […]

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Fraud loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Mir Mohammed Ali
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company name transactree private limited it is showing loan again my pan in the cibil but i have not taken any loan from this financial company. Reflecting two loans with this name in my cibil report. Fraud loan showing in my cibil was last modified: August 8th, 2023 by Consumer Court

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Fraud loan complaint against cashbee , quick loan , rupee tap

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnot take the loan and they are telling me to pay for it , they keep on texting me and calling me for the loan repayment which I never took from their apps Fraud loan complaint against cashbee , quick loan , rupee tap was last modified: August 8th, 2023 by Consumer Court

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Fraud complaint against rupee tap application

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I didnot get any loan amount in my bank account and the are asking me for the refund of the payment which I didn’t got from their side, they are harassing me for the payment they never gave me Fraud complaint against rupee tap application was last modified: August 8th, 2023 by Consumer Court

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Fake loan is showing pending in my account

Posted on by Consumer Court
Name of Complainant Taher bin salem
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is an amount due on my father’s cibil which was not taken by us , it was claimed by some insurance company which we are unaware of . We are ready to clear the amount but we don’t know who has claimed it and where to clear it . Fake loan is showing pending […]

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Fake loan is showing pending in my account

Posted on by Consumer Court
Name of Complainant Taher bin salem
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some fake loan is showing pending in my account because of which my cibil is getting compromised Fake loan is showing pending in my account was last modified: August 8th, 2023 by Consumer Court

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EXTRA AMOUNT charged

Posted on by Consumer Court
Name of Complainant INTI PHANEENDRA SANJAY KUMAR
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. My name INTI PHANEENDRA SANJAY KUMAR, registered mobile number – 9908088415, Registered e mail id – sanjuqwq@gmail.com, LOAN ID – 162694344432. I took a loan through moneyview Loan App as it was a medical emergency,My monthly EMI date is on 5th but I am paying in advance on 5th,But it mentions that I am […]

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Doing fraud by not highlighting charges

Posted on by Consumer Court
Name of Complainant Vikas Tyagi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam I activated paytm postpaid for curiosity with no intention to use it. By default all payments were done by using postpaid. I cleared the dues as soon as I noticed but still they are charging fee in name of convenience fee. My granted limit was rs 8000 but 2% charge they added is […]

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