Complaints Regarding Banking

Wrong Loan

Posted on by Consumer Court
Name of Complainant Sanjay kumar
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Sanjay Kumar I have not taken loan from any such loan app, still the name and loan amount of this company is showing in my cibil score. Company name is TRANSACTREE TECHNOLOGIES PRIVATE LIMITED and loan account number is 38××705U, loan amount – 14000 Wrong Loan was last modified: August 1st, 2023 by Consumer […]

Read More...

Wrong entry made in my cibil account which I never took

Posted on by Consumer Court
Name of Complainant Satyam Bhaskar
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Satyam Bhaskar. My PAN No- FHAB7226K A wrong account has been included in my CIBIL report long time ago whose loan number is GLBCUST00002490767 and financier name is Poonafin Please fix my CIBIL score and this account from CIBIL report please remove it thank you very much Wrong entry made in my […]

Read More...

Fraud from hero rupee Loan

Posted on by Consumer Court
Name of Complainant Nitin Garg
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I get 1650.99 rupee on 27/7/23 from Hero rupee Loan for 7 day and according the company I have to pay 3020 rupee after 7 day (on 2/8/23) but agent is pressure me to repayment before due date. She give me threat me to disclose my personal details to my family,friends and relatives. She is […]

Read More...

Transactree Technologies Pvt. Ltd. Is showing active in my cibil report and I don’t why it’s showing in my cibil report because i haven’t applied for this loan. Please close this account

Posted on by Consumer Court
Name of Complainant Harsh Jaiswal
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan from Transactree Technologies Pvt. Ltd. but it’s showing active in my cibil report that is fraudulent. Please close this account as it is affecting my cibil report. Transactree Technologies Pvt. Ltd. Is showing active in my cibil report and I don’t why it’s showing in my cibil report because […]

Read More...

Transactree loan

Posted on by Consumer Court
Name of Complainant Priyanshu Mishra
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took loan from transactree technologies private limited.But they were showing I took loan of 1000 Transactree loan was last modified: August 1st, 2023 by Consumer Court

Read More...

Showing refunded but not credited in my linked bank account

Posted on by Consumer Court
Name of Complainant Jyotidas Paul
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I add in Coindcx ₹1001+13 as Charged, The money not reflected in Coindcx account. And they showing under 7 day your money will successfully credited to your bank, in 26 July 9:29 a mail came from Coindcx which is your refund initiated and successfully credited. I try to contact many times to the support team […]

Read More...

Ring pay later App

Posted on by Consumer Court
Name of Complainant Ashish Vishwakarma
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 10k laon from ring but after payment showing total amount -12k it’s taking high interest doing Fraud with customer. Ring pay later App was last modified: August 1st, 2023 by Consumer Court

Read More...