Complaints Regarding Banking

Fraud loan showing in my credit report

Posted on by Consumer Court
Name of Complainant NAVEEN KUMAR
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is NAVEEN KUMAR. It recently came to my attention that some company named Transactree Technologies Pvt Ltd, has sanctioned a loan on my name. I have never heard or have used any of their products, but still it is showing up in my credit score. Please take the necessary action. The loan amount […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant MEHRAN KHAN
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount : 9000 Please help me . I did not took the loan , I can not repay it . Please give […]

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fake loan account entry on my cibil report

Posted on by Consumer Court
Name of Complainant Ravi Kumar TANTI
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hello sir, There was two loan account no. listed my cibil report with the name of CHAIRIDSPL and i. e. impacting my cibil score.I am giving details of the loan account listed on my cibil. sir please help me to remove this fake account details from my cibil. fake loan account entry on my cibil […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Maktumsab nadaf
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for a loan from the company “TRANSACTREE TECHNOLOGIES PRIVATE LIMITED”. My cibil report shows that i have taken a loan from this company amount of 6000/- rupees but I haven’t applied for any loan from this company. Please remove this loan from my account. Reflect my cibil account plz remove Fake […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Fazil Tariq
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 1075 Showing wrong account on my cibil with ending account no. 962u.Help me in raising a consumer dispute and resolve it at the earliest Fake loan was last modified: August 5th, 2023 by Consumer Court

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EARCPL OVER DUE AND CREDIT CARD NO ANY CREDIT CARD

Posted on by Consumer Court
Name of Complainant VINAY KUMAR
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir /mam My name is vinay kumar chack my cibil and over due credit card company EARCPL 18k but not issue my new card and sbi card mt suit flied but full payment pay please help EARCPL OVER DUE AND CREDIT CARD NO ANY CREDIT CARD was last modified: August 5th, 2023 by Consumer […]

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Dmi finance ECS NACH extra charge 295

Posted on by Consumer Court
Name of Complainant John majagi
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am paid my loan amount on time but ECS NACH extra charge 295 every mont please help me to return my amount in my account Dmi finance ECS NACH extra charge 295 was last modified: August 5th, 2023 by Consumer Court

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