Complaints Regarding Banking

Wrong loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Jagdish Kumar
Date of ComplaintAugust 6, 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 transactree technologies pvt ltd. But in my cibil report showing an active loan of amount ₹30,000/- which is not borrowed by me. Kindly remove this loan from my cibil account and take a strict action against them. Wrong loan showing in my cibil was last modified: August 6th, 2023 […]

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Without Take any Loan Showing Loan account In My CIBIL

Posted on by Consumer Court
Name of Complainant Abhishek Agrahari
Date of ComplaintAugust 6, 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 loan from my CIBIL report. And take the strict action against the company which […]

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Withdrawal and changing of account details

Posted on by Consumer Court
Name of Complainant Yasmeen
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to change the bank details plz change me back details Becoz I am not able to withdrwal my money Withdrawal and changing of account details was last modified: August 6th, 2023 by Consumer Court

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Wallet to bank transfer failed

Posted on by Consumer Court
Name of Complainant Navanil Dey
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 numbers of transaction failed from movikwik wallet to bank transfer. And its showing pending please help me sir here Wallet to bank transfer failed was last modified: August 6th, 2023 by Consumer Court

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Unknown NDXP Persnol Loan in my CIBIL Report

Posted on by Consumer Court
Name of Complainant Sugumaran
Date of ComplaintAugust 6, 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 personal loan in the name of NDXP but it is reflecting in my CIBIL Report, I don’t know how it happened because I didn’t apply anything,there is no OTP or sms alert or loan alert regarding NDXP, So please do the needful and take action against them sir Unknown NDXP Persnol […]

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Uni Cash Fraud Payment

Posted on by Consumer Court
Name of Complainant Mislaneous
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These people had sent money in my account even after clearing the loan amount which they had sent. After making the payment of 7000 today, I received 4950 in my bank account. I had not applied for any loan. I didn’t get any OTP verification, and neither did I get any message from my bank […]

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Un apply Loan

Posted on by Consumer Court
Name of Complainant Arvind Basanna Mhetre
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Arvind Basanna Mhetre I’m not apply any Loan but cibil report is showing Transactree Technologies Private Limited Loan Account No is 4678137U Un apply Loan was last modified: August 6th, 2023 by Consumer Court

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Transactree has opened counterfeit loan account without my knowledge.

Posted on by Consumer Court
Name of Complainant Jagpal Singh
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across […]

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