Complaints Regarding Banking

Harassment for loan payment, agent abusing and continuously third party calling and use WhatsApp chat and call

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

Dear sir/madam, Slice recovery agent’s are mobile no 8097840116 h harassing me and am totally disturbed, I told them that I will pay the amount as i loos my current job as our shop is permanently closed and am job less, but slice recovery agent giving threat to me saying they will call my relatives […]

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Harassment by loan app

Posted on by Consumer Court
Name of Complainant Jurel
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 delayed repayment of my bill for ring mobile app a money lending app, the send a recovery agent to my house without any prior information or any notice, they humiliate me. Harassment by loan app was last modified: August 3rd, 2023 by Consumer Court

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Gold rupee loan app

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

Without asking any details they sanctioned the loan of 22000 Rs. I had asked them to cancel the loan but to no avail. But now it shows loan of Rs 22000 (7000+5000+5000+5000) is processed and have to repay it before 9th August 2023. I have not received any payment yet from them. Please cancel the […]

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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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