Complaints Regarding Banking

Mobikwik wallet to bank transfer pending state

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

I transfer money 10000 from mobikwik wallate to bank account transfer but getting panding message and will resolve in 24 hours. Today 24 hours is completed but still not received money and can not connected to customer care number. Please help me to get my money back. Mobikwik wallet to bank transfer pending state was […]

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Harassment by ruffilo recovery agent

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

Dear sir ruffilo recovery agent calling my relatives and vist my house abusing me recovery agent mobile no is 8294232373,9955823623 Harassment by ruffilo recovery agent was last modified: August 7th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sanctioned the loan under the my Cibil CREDIT REPORT and reflecting against my PAN number in personal details but I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company.

Posted on by Consumer Court
Name of Complainant Sajal Kanti Nath
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Sajal Kanti Nath I’m not apply any Loan but cibil report is showing Transactree Technologies Private Limited Loan Account No is 4218090U TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sanctioned the loan under the my Cibil CREDIT REPORT and reflecting against my PAN number in personal details but I have not taken any loan from […]

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FRAUDULENT LOAN ON MY ID

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

POONAFIN is showing up on my CIBIL report with outstanding amount of 100% which i did not apply for and did not take any money from. FRAUDULENT LOAN ON MY ID was last modified: August 7th, 2023 by Consumer Court

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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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