Complaints Regarding Banking

Fraud transaction debited amount from credit card

Posted on by Consumer Court
Name of Complainant santhosh Kumar Francis
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 24th July from Facebook reels i tried to purchase ear pod in one day sale I entered all the details of my credit Card but without giving the OTP my amount is debited of rs 19,590,30there is no any product details and Fraud transaction debited amount from credit card was last modified: August 3rd, […]

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fraud LOAN REFLECTING IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Sarvesh Kumar
Date of ComplaintAugust 3, 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 amount of 50,000 twice under the my CIBIL REPORT and Both loans are also 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. And […]

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fiserv merchant pos machine

Posted on by Consumer Court
Name of Complainant PARVEJ ALAM
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I request you to surrender the POS machine given to me by you in September 2022, about which you told me that your machine is stopped and today date 28/06/2023 any of your agent will take back the machine didn `t come. Balance of has been amount regulary debited from my personal account. day […]

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Fake loan record

Posted on by Consumer Court
Name of Complainant Prem kumar eedi
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil report there is a one for the account against TRANSACTREE pvt Ltd with the account number of 3990378U. Because of this fake loan entry my report was decreasing Fake loan record was last modified: August 3rd, 2023 by Consumer Court

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Fake Loan

Posted on by Consumer Court
Name of Complainant Kannan M
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE loan is showing in my CIBIL score, I don’t understand anything, I have taken any loan, it is type from company but still it is showing. Or I am not able to do anything so just want to remove it from CIBIL score Fake Loan was last modified: August 3rd, 2023 by Consumer Court

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Credit card payment asking after 15 years

Posted on by Consumer Court
Name of Complainant ajit kr nandi
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a SBI credit card which was closed in about 2004 . All along they were silent now (2/8/23) , they have served a advocates notice asking to pay Rs2,60,000/- as outstanding, telling that I may be arrested without warrant. my CC no is *******9557 . Now I have no records and at my […]

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credit park(Enjoy rupee )loan ka double pass wasul liya hai humse

Posted on by Consumer Court
Name of Complainant Mantu Kumar mahto
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam Main loan liya tha enjoy rupee apps se jisme uske aandar me do company Swift cash 3200 or credit park 3200 do company Mila ke 6400/-diya tha humko. Credit park company ke employ ke through main iska loan amount return kar diye or bola ki Swift cash ka bhi Paisa loan humhi dekhte hai […]

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