Complaints Regarding Banking

FRAUD LOAN SHOWN IN MY CIBIL

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

A LOAN OF 60000 IS BEING SHOWN ON MY CIBIL FROM TRANSACTREE TECHNOLOGIES PVT LTD FRAUD LOAN SHOWN IN MY CIBIL was last modified: August 1st, 2023 by Consumer Court

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Fraud loan tagged to my PAN

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

Hi , PFA. It’s a fraud loan which is linked to my PAN . I’ve never applied for this loan and no clue what loan is this. Fraud loan tagged to my PAN was last modified: August 1st, 2023 by Consumer Court

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Fraud loan

Name of Complainant Saikat Dasgupta
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, I haven’t taken any loan in my life. But on my cibil I can see a loan account of 5000 rs from TRANSACTREE TECHNOLOGIES PVT. LTD. The account number is 4129898U. Please remove it. Fraud loan was last modified: August 1st, 2023 by Consumer Court

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Fraud app legend rupee

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

As I was in emergency for hospital Bill’s I had got loan from these app now they are touching me lik any thing I am asking them time to pay back ,but they are not giving me I have received amount of 2250now they are telling me to pay back as 10000 really I am […]

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For closure of idfc fast tag

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

have given request to close my Fastag to IDFC bank 12days ago with all documents to their support email id. I was promised Tag closure in 7 days. . At NHAI the IDFC tag is still showing as exists. My ticked id is idfc00003264 dated 18/7/23 Amount of Rs 165 has been debited from my […]

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False interests charges

Name of Complainant FAIROZE ALI H
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’ve paid my bills in time before the due time arrives for my one card but they’ve falsely charging interest for my card since may 2023 till date claiming that I’ve not paid the charge. False interests charges was last modified: February 11th, 2025 by Consumer Court

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fake account in cibil

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

POONAFIN IS SHOWING 2 ACCOUNTS IN MY CIBIL RS.76000/- AS LOAN TAKEN ON 23.03.2023 Rs.76000/- AS LOAN TAKEN ON 23.03.2023 THIS IS SHOWING 2 TIMES, WHEREAS I HAVE NOT TAKEN ANY LOAN. fake account in cibil was last modified: August 1st, 2023 by Consumer Court

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Didn’t took any loan but it is showing like this I’m confused

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

Showing active loan status in my cibil score, whereas I dio took any laon from anywhere. Didn’t took any loan but it is showing like this I’m confused was last modified: August 1st, 2023 by Consumer Court

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