Complaints Regarding Banking

Financial fraud

Name of Complainant Naba Gopal Sinha
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Quick loan and loan now deposited into my A/C Rs. 2100/- on 30.07.23 without my consent now repeatedly threating me to pay 4500/-immediately lest my family members, neighbours, friends will be informed from call list then their agent(muscleman) will be sent to me. Please look into the matter on urgent basis. Financial fraud was last […]

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FALSE LOAN SHOW IN MY CIBIL

Name of Complainant AMIT KUMAR
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This transsacttree is false loan show in my cibil whom my cibil score is getting very poor , please resolve it , other wise i will go to the crime court against this company FALSE LOAN SHOW IN MY CIBIL was last modified: July 31st, 2023 by Consumer Court

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Fake loan shows in cibil report

Name of Complainant Mekala nireekshan Kumar
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have loan in poonafin but cibil show the amount of 10665.actually I don’t take that amount of loan. Fake loan shows in cibil report was last modified: July 31st, 2023 by Consumer Court

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Fake loan app

Name of Complainant Sumanth R
Date of ComplaintJuly 31, 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 4500 now they are telling me to pay back 9000 as really I […]

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Fake Loan

Name of Complainant Vinay Kumar Yadav
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs 25000 showing in my CIBIL Report from NDX P2P private limited issued on 26 April 2023 which I never applied and did not get any loan from this firm but it is showing against my CIBIL. Fake Loan was last modified: July 31st, 2023 by Consumer Court

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Complaint for fraud loan.

Name of Complainant Avdhesh Kumar
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Avdhesh 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 3110503U, loan amount – 2000. Complaint for fraud loan. was last modified: July 31st, 2023 […]

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