Complaints Regarding Banking

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 […]

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Fraud loan account is not related to me

Posted on by Consumer Court
Name of Complainant Rakesh 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 don’t have any loan in IDFC first bank Flipkart transactree ..but in my cibil score page and idfc bank shows to active loans.. fake loan account which is not related to me please sir I request action immediately close to my this loan account no. 52480054 Fraud loan account is not related to me […]

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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 […]

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False reporting the loan amount

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

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

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

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
Name of Complainant B. Yasvanth Reddy
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 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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