Complaints Regarding Banking

Fraud transaction

Posted on by Consumer Court
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

Posted on by Consumer Court
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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FRAUD LOAN SHOWN IN MY CIBIL

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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