Complaints Regarding Banking

I lost my 80000 by UPI in a fraud link

Posted on by Consumer Court
Name of Complainant Barkha Khatun
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At first I get a link from facebook then I register on it and someone contact me in WhatsApp and told me to deposit 100 rupees and after that they give me some online product and told me to Complete the order task as it is a part time job and I do the I […]

Read More...

I have not taken any loan amounting to Rs.20000 nor I have received any Rs.20000 in my account

Posted on by Consumer Court
Name of Complainant NABAJIT GOGOI
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 Nagajit Gogoi, resident of Assam while checking my Cibil score I found out that CHAIRIDSPL have provided me loan on Feb 2023 but I have not received any money in my account from them. Kindly check in this matter. I have not taken any loan amounting to Rs.20000 nor I have received any Rs.20000 […]

Read More...

harassment

Posted on by Consumer Court
Name of Complainant Abhishek
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 user of slice credit card.and I am unable to pay the bill since last year, because I got an accident and very huge loss sir,now they are harassing my sister my family my relatives and sending bad stuff , using bulgur langauge,this is the no 8860917935 harassment was last modified: July 29th, 2023 […]

Read More...

Fraudulent transaction in cibil score

Posted on by Consumer Court
Name of Complainant Chetan Bhatia
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 have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score. Please provide support to remove this fraudulent transaction/P2P loan from my cibil report. Fraudulent transaction in cibil score was last modified: July 29th, 2023 by Consumer Court

Read More...

Fraud money loan application

Posted on by Consumer Court
Name of Complainant Rajan Gupta
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 have not applied for any loan in this app and just created my account to check offers but the app has directly started processing the amount and transferred directly in my acount. Even i have paid once to this unapplied loan even after the payment has been successful the app has started again processing […]

Read More...

Fraud message in whatsapp

Posted on by Consumer Court
Name of Complainant Sathiyamoorthy
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 haven’t got any loan from them but keep on texting like.. *Your loan in *Magic Loan* has expired*❗️❗️ The remaining repayment time is running out, overdue will be fined, more serious will be prosecuted by the court. Professionals will conduct door-to-door investigation and contact. Now we are just kindly contacting you, without notifying other […]

Read More...

Fraud loan

Posted on by Consumer Court
Name of Complainant Rohit 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

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 don’t know why how when this happened. Please resolve my issue. My PAN NUMBER FUXPP8231C Transactree Loan was last modified: July 28th, 2023 by Consumer Court Fraud loan was last […]

Read More...