Complaints Regarding Banking

wrong mapping of loan account in my CIBIL

Posted on by Consumer Court
Name of Complainant AMIT CHATTERJEE
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One loan account is mapped in my CIBIL which is reported by TRANSACTREE. The Loan account is showing 4359777U. This is not related with me. I never applied any loan to your institution. Please take action to remove it from my CIBIL. If you have any argument please provide me the loan application signed by […]

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Why showing in cibil active

Posted on by Consumer Court
Name of Complainant Amit Rathi
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

What is northern arc cap. Its showing active act in my cibil report, showing outstanding 13723 , Whether all loan closed which in past I hv taken from any app , why it’s showing due, Pls close this act from my name. Why showing in cibil active was last modified: July 30th, 2023 by Consumer […]

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VERIFILE Farr loan app

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied loan but still the app shows loan in process n processing fees is almost double. And I’m getting a lot of threatening messages in what’s app pls help VERIFILE Farr loan app was last modified: July 30th, 2023 by Consumer Court

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Verbal Harassment for recovery

Posted on by Consumer Court
Name of Complainant George Fernandes
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money Tap executives have been calling my friends and relatives for recovery but using profanity and abusive language. They have been calling them on a daily basis and troubling them, Even though i have asked them to send me a letter with my outstanding details of the payment for clearance of the dues, they have […]

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Transactree company is fraud, they’ve updated wrong information in my cibil report, hence I haven’t got any loan from this company.

Posted on by Consumer Court
Name of Complainant Rizwan punekar
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This transactree pvt Ltd company, Has Updated that I have active loan of 1000 rupees from 29/07/2023 But I didn’t take any loan from this company, This is scam They’re fraud. Transactree company is fraud, they’ve updated wrong information in my cibil report, hence I haven’t got any loan from this company. was last modified: […]

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Spam calls from kreditbee

Posted on by Consumer Court
Name of Complainant Adil
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I get a spam call everyday early in the morning. There is no way I can stop these spam calls as they call from different numbers each time. This is effecting my sleep time. Spam calls from kreditbee was last modified: July 30th, 2023 by Consumer Court

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Sir money withdraw success ho gyi but bank account me nhi aai

Posted on by Consumer Court
Name of Complainant Jitendra Saini
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir money withdraw success ho gyi but bank account me nhi aai Sir money withdraw success ho gyi but bank account me nhi aai was last modified: July 30th, 2023 by Consumer Court

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Showing fake loan account in my cibil

Posted on by Consumer Court
Name of Complainant ROHIT RAJARAM KADAM
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know about what is POONAFIN but there is showing fake loan account active in my cibil history. I don’t have any idea about what is POONAFIN. Showing fake loan account in my cibil was last modified: July 30th, 2023 by Consumer Court

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Rupee loan app

Posted on by Consumer Court
Name of Complainant Anshika gupta
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene kuch time phle ek week ka loan try kia face dikha kar loan mil gayaa loan ammount tha 3500 account mai 2000 ayaa aj unka phn ayaa agar nhi kia galt phto viral denge Rupee loan app was last modified: July 30th, 2023 by Consumer Court

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