Complaints Regarding Banking

Fraud loan

Name of Complainant Rohit Kumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
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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 […]

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False reporting the loan amount

Name of Complainant Md Azharuddin
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
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Transactree Technologies Pvt. Ltd. I haven’t take any loan or services from this company, eventhough I am not familiar with this company however his name is reflected on my Cibil score. False reporting the loan amount was last modified: July 29th, 2023 by Consumer Court

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Fake loan account

Name of Complainant Rejuwan Khan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
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My cibil account showing loan account which is not mine.This loan is showing from a company named PCFIN CEASE TERMINATED overdue which is showing since 2019. Fake loan account was last modified: July 29th, 2023 by Consumer Court

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CTRAZORPAY

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

Sir CTRAZORPAY is debiting(649) certain amount from my account through banking automatically but I didn’t get anything from them CTRAZORPAY was last modified: July 28th, 2023. CTRAZORPAY was last modified: July 29th, 2023 by Consumer Court

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Clixfin loan is showing in my CIBIL score, all payment has been deposited, still it shows

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

Clixfin loan is showing in my CIBIL score, all payment has been deposited, still it shows my cibil score. Please remove this Clixfee loan from my cibil reportPlease remove this Clixfee loan from my cibil report Clixfin loan is showing in my CIBIL score, all payment has been deposited, still it shows was last modified: […]

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Cibil report

Name of Complainant B. Yasvanth Reddy
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
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I have taken some personal loans from apps. But I have cleared all the loans. But still in my cibil report it was showing that one loan is active an amount of 2000 rupees. It was effecting on my cibil report from past 1year 7 months. Hope that this will resolve this. Cibil report was […]

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Cibil is not recovered

Name of Complainant Sandip Thalkari
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
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My loan amount has been paid but his company is not clear my cibil score Cibil is not recovered was last modified: July 29th, 2023 by Consumer Court

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Banking harassment

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

Maine ek credit card use kiya tha meri family problem ki wzha se usse mai clear nhi kar paya ab kotak bank Wale meri family me aur ristedaro ko call pe call kr galiya de rhe hh Banking harassment was last modified: July 29th, 2023 by Consumer Court

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