Complaints Regarding Banking

My money is processing not received

Name of Complainant Jay malviya
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

200 rupay transfer but not receive my account please help to ruceive my money thanks you ЁЯЩПЁЯТХ My money is processing not received was last modified: July 30th, 2023 by Consumer Court

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Fraud Company of Transactree

Name of Complainant Sandeepa A
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking my cibil report and I found that there is a loan which is being running on my name through Transactfree. I donтАЩt know why how when this happened. Please resolve my issue Fraud Company of Transactree was last modified: July 30th, 2023 by Consumer Court

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рдлрдВрдб рд░реАрдлрдВрдб рдХрд░рдиреЗ рдХреЗрд▓рд┐рдП drjyou campani

Name of Complainant Alpesh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

рд╕рд░ рд░реАрд▓реЗрдЯрд░ рдИрдбреА рдПрдИрдкреАрдПрд╕ рдХрд░рдиреЗ рдХреЗрд▓рд┐рдП рд╡реЛрд▓реЗрдЯ8000 рд░реБрдкрдП рдбрд▓рд╡рд╛рдпрд╛ 10рдорд┐рдирдЯ рд╣реЛ рдЬрд╛рдПрдЧрд╛ drjyou campani luta he рдлрдВрдб рд░реАрдлрдВрдб рдХрд░рдиреЗ рдХреЗрд▓рд┐рдП drjyou campani was last modified: July 29th, 2023 by Consumer Court

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Unauthorised loan credit into my bank account without request and consent – with huge processing charges – Thretening

Name of Complainant I.Vignesh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From 29.7.2023 I.Vignesh, S/o Inbanthan, No.2, S.B.M. School Street, Kolathur, Chennai 600099. Phone: To The Consumer Compliant Court, The Office of the Consumer Court in Mumbair, 3rd Floor, New Administrative Building, Bandra East, Mumbari 400051. Sir, It is most humbly submitted as follows 1. That I have downloaded a software application called тАЬVERIFILE INDIAтАЭ and […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Pramod patel
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

28/07/2023 рдХреЛ рдореЗрд░реЗ рд╕рд┐рдмрд┐рд▓ рдореЗрдВ рджрд┐рдЦрд╛рдИ рдЧрдИ рд░рд╛рд╢рд┐ 2,000/- рдХреЗ рд╕рд╛рде рдЛрдг рдХреА рдЧрд▓рдд рд░рд┐рдкреЛрд░реНрдЯ рдХреА рд╕рдорд╕реНрдпрд╛ рдХрд╛ рд╕рд╛рдордирд╛ рдХрд░рдирд╛ рдкрдбрд╝ рд░рд╣рд╛ рд╣реИ, рдЯреНрд░рд╛рдВрд╕реИрдХреНрдЯреНрд░реА рдЯреЗрдХреНрдиреЛрд▓реЙрдЬреАрдЬ рдкреНрд░рд╛рдЗрд╡реЗрдЯ рд▓рд┐рдорд┐рдЯреЗрдб рджреНрд╡рд╛рд░рд╛ рд░рд┐рдкреЛрд░реНрдЯ рдХреА рдЧрдИ, рдореИрдВрдиреЗ рдЙрд╕ рдХрдВрдкрдиреА рд╕реЗ рдХрднреА рднреА рдРрд╕рд╛ рдХреЛрдИ рдЛрдг рдирд╣реАрдВ рд▓рд┐рдпрд╛ рд╣реИред рдЙрдиреНрд╣реЛрдВрдиреЗ рдореЗрд░реЗ рд╕рд┐рдмрд┐рд▓ рдореЗрдВ рдЭреВрдареА рд╕реВрдЪрдирд╛ рджреА рд╣реИ, рдЗрд╕рдХреЗ рдХрд╛рд░рдг рдореЗрд░рд╛ рд╕реНрдХреЛрд░ […]

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Showing Overdue Payment and Unable to Pay it and it is reflection on Cibil Score

Name of Complainant Dilshad
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An Overdue Payment is showing on Paytm Account dated 18 July 2022 from Aditya Birla Finance. There is showing an option to pay Overdue payment but when I do it will show details are wrong. I have also Contacted with Paytm Customer Care but they are saying there is no due payment on your account […]

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showing loan due while checking My CIBIL

Name of Complainant Naveen kumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pcfin cease terminated has been showing in CIBIL so please do the needful sir Loan closed but it showing in cibil. There is no due from.my side but it is showing due amount. showing loan due while checking My CIBIL was last modified: July 29th, 2023 by Consumer Court

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Showing Fake Loan details in my Cibil Report

Name of Complainant Shravankumar Patil
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fake loan showing in my Cibil report. I have never applied for or got a loan from POONAFIN. but it is mentioned as a loan pending of Rs.13,905 in the Cibil report and the Loan Account number is mentioned as GLBCUST00002 911510. It will decrease my Cibil score and affect my financial situation. Kindly […]

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