Complaints Regarding Banking

In my CIBIL SCORE shows wrong loans Details

Name of Complainant Karthik GN
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 take any loan from NDXP and ADITYA BIRLA FL but In my cibil score it is showing take consumer loan. Please enquiry, check and correct the data. It is impacting my cibil score. Thank you. Incorrect loan showing in the cibil score from ndxp take fake loan was last modified In my CIBIL […]

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I’m not taken any kind of loan from this company

Name of Complainant Haris jamal
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’m not taken any kind of loan from this company . It showing in my cibil report active this account. Below mentioned account number and company company name: TRANSCTREE TECHNOLOGYS PVT LTD ACCOUNT NUMBER : 4852426U I’m not taken any kind of loan from this company was last modified: August 1st, 2023 by Consumer Court

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I want to change the account details on my bank card but I am unable to do it.

Name of Complainant Raashika Saxena
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 enter the wrong details by mistake of my account. It shows the option of edit and delete bug it is not working and I am unable to change the account details. I want to change the account details on my bank card but I am unable to do it. was last modified: August 1st, […]

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I send money Stashfin Sentibel credit lon application on 31 July 2023.

Name of Complainant Thamjith T
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 send money Stashfin Sentibel credit lon application on 31 July 2023. But my payment details doesn’t show the application. I contact costumer care executive thel the details. But my payment not show Stashfin Sentibel office. My money is loss my account. I send money Stashfin Sentibel credit lon application on 31 July 2023. was […]

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I didn’t take any loan from CHAIRIDSPL. But in my CIBIL report showing a personal loan in July 2023

Name of Complainant Ahmed Jani Shaik
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 take any loan from CHAIRIDSPL. But in my CIBIL report showing a personal loan in July 2023 I didn’t take any loan from CHAIRIDSPL. But in my CIBIL report showing a personal loan in July 2023 was last modified: August 1st, 2023 by Consumer Court

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Hinduja Leyland Finance 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.

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

The credit report is showing this fake loan account which i haven’t taken so kindly close it , as it is affecting my cibil report. Hinduja Leyland Finance 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 […]

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Google pay business had received money but they are not transferring money in my account

Name of Complainant Ravi Kant
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 customer paid me 40500 rupees on my Google pay business and transaction successful from customer side and Google pay business also showing successful payment but they are not transferring money in my account this payment done on 26 July and they said it will transfer in 3 days after 7 day they said we […]

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Fraud Transactree Loan Company

Name of Complainant Harshit Vijay
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/madam I have not taken any loan from such company but it is showing in my cibil score app and the loan amount is 3000 and tenure is of 2 Years please Solve this issue. Fraud Transactree Loan Company was last modified: August 1st, 2023 by Consumer Court

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Fraud transaction

Name of Complainant Chandan Bera
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An ECS amount of Rs. 570 was auto debited from my bank account without my consent by the name of Megmasoft. I want my money to be refunded and cancel such ECS. Strict action should be taken against such fraud loan apps. I am very much worried. I don’t want to lose my hard earned […]

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Fraud messages and threatening

Name of Complainant Samiya Fathima
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I did not taken loan from quick loan, clears, magic loan and other spam website but they continuously messaging me for repaying loan, for paying money. Please help me, this is spam. this is fraud. From yesterday they jst messaging back to back and the companies is from Indonesia , haryana , madhya […]

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