Complaints Regarding Banking

Transactree Loan

Name of Complainant Priyanshu Sharma
Date of ComplaintJuly 28, 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

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With out any proper proceedings like Mandate & agreement checking they sanction and credited the amount with high processing charges

Name of Complainant Chevala sudheer
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

With out any information they approved the loan while checking the eligibility limit, and the processing charge for 5000 loan is 2000 ( they did not intimated about the processing charge while checking the eligibility). And they approved the loan of 10000 but they give 5000 in Easy Cash app and another 5000 in fish […]

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Unable to pay emi asking for insurance coverage.

Name of Complainant Manoj Bosco G
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have taken LAP loan with BHFL at 2018 dec and I was working with a reputed company based on that they have provided LAP. But 2019 April I have an heart block and living with Permanent pacemaker. Still I have managed and till 2023 Jan my emi was regular. Unfortunately due to layoff […]

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Threatening BY RBL recovery agent

Name of Complainant Vinay Kumar Goswami
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir My father got call from 9004934243 Number, and that person said that he settle my account but he need some bribe from me, and when my father deny so he used very abusive language to my 80 year old heart patient , i have no any other option to request you kindly look […]

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Sir I will play teenpatti game sir I will recharge through UPI I’d the money was detected successfully but the merchant was not refunded money back farima it technologyies pvt Ltd sir that this amount is 3000…3000.1000 sir

Name of Complainant SAMI ULLAH LONE
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have lot of times recharge my app wallet through UPI Paytm but the merchant goes payment successful but they not refund money in amy app I’d sir that is my request sir need urgently Sir I will play teenpatti game sir I will recharge through UPI I’d the money was detected successfully but […]

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Sir hum tyto cash overdue repayment kar deya but overdue nahi hataya

Name of Complainant Rahul Pandey
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir iam Rahul pandey so Balmuni pandey west bengal south 24 pargana kultali. Sir tyto cash mea repayment kar deya but cibil report mea overdue so ho raha ha my contact -8116750076 Sir hum tyto cash overdue repayment kar deya but overdue nahi hataya was last modified: July 27th, 2023 by Consumer Court

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Showing Fake Loan details in my Cibil Report

Name of Complainant Sachin H H
Date of ComplaintJuly 27, 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.26,352 in the Cibil report and the Loan Account number is mentioned as KRAPUN0TER000007001180. It will decrease my Cibil score and affect my financial situation. Kindly help […]

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SBI ATM CARD is not delivered from 2 months

Name of Complainant PATHLAVATHU BALAJINAIK
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I raised new ATM card request through YONO SBI app , but till now I didn’t get any card or message from bank. SBI ATM CARD is not delivered from 2 months was last modified: July 27th, 2023 by Consumer Court

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Poona fin loan showing in my cibil report

Name of Complainant DHANNANA VEERA NAGESWARARAO
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poona fin loan outstanding showing in my cibil report but I am not taking loan in poonafin,loan was showing active in my cibil report Poona fin loan showing in my cibil report was last modified: July 27th, 2023 by Consumer Court

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Paytm postpaid overdue

Name of Complainant Mehul kotadiya
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take 4000 from paytm postpaid and after some time I paid 3000 and than pay 1000 totally I paid 4000 but abhi bhi vo mujhe 7805 pai karne ko bol rhe hai aur mera credit score bhi low kar Diya hai, please help me Paytm postpaid overdue was last modified: July 27th, 2023 by […]

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