Complaints Regarding Banking

About Fraud Personal account in CIBIL Report

Posted on by Consumer Court
Name of Complainant R Srikanth
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL Report is a fraud personal loan account i.e., NDXP. because of this loan fraud loan account, I cannot apply for any credit cards. all bank credit cards are rejected because of this fraudulent personal loan. kindly give the solution for this. About Fraud Personal account in CIBIL Report was last modified: July […]

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verifile Ind mobile app fraud

Posted on by Consumer Court
Name of Complainant sainath kamuni
Date of ComplaintJuly 26, 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 on this app . I just created my account to check offers . But now even before I agreeing to take the loan they’re already processing it. This app is completely fraud. Also they are processing multiple loans with huge processing fees. I’ve even mailed to the customer […]

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Didn’t have any loan or relationship with transactree technology but it’s affected my credit score.

Posted on by Consumer Court
Name of Complainant N.Aasath
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Aasath.N I’m a middle class family. Didn’t have any loan or relationship with transectee technology. But it’s showing some times of payment in my credit score. Please check the details. Didn’t have any loan or relationship with transactree technology but it’s affected my credit score. was last modified: July 26th, 2023 by Consumer […]

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It’s saying “Withdrawing” but money hasn’t come to bank account yet.

Posted on by Consumer Court
Name of Complainant Ultron
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdrawed 1000 rs on 22th july and it showed “WITHDRAWN” after 1 day . But when I checked my bank account, money hasn’t come yet . It’s saying “Withdrawing” but money hasn’t come to bank account yet. was last modified: July 26th, 2023 by Consumer Court

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you customer care fake don’t receive my call fake Amazon customer

Posted on by Consumer Court
Name of Complainant Ganesh Kumar
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

you customer care fake don’t receive my call fake Amazon customer 3 time call you you customer care fake don’t receive my call fake Amazon customer was last modified: July 25th, 2023 by Consumer Court

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WRONG INFORMATION UPDATE IN MY CIBIL ACCOUNT

Posted on by Consumer Court
Name of Complainant Satyanarayan chakrabarty
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge. This firm has assigned an entry of 25000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across any […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Ankit singh
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I fill my bank account details in dorus mall and I fill rong IFC CODE by mistake right IFC CODE is BARB0SOODAN but fill MICR CODE 243012006 so please help me my dorus mall I’d 178813 please delete my bank account details one time Withdrawal problem was last modified: July 25th, 2023 by Consumer Court

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Unauthorized Loan Processing and Privacy Breach on “VERIFILE IND” Application

Posted on by Consumer Court
Name of Complainant ALFIYA RIYAZ SHAIKH
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Alfiya Riyaz Shaikh Pune,Maharashtra 411011 Shaikhalfiya662@gmail.com Tuesday,25 July 1:08 am Dear Sir/Madam, I hope this letter finds you well. I am writing to bring to your attention a serious issue that I recently encountered while using the “VERIFILE IND” application on the Apple Store. I believe my personal and financial information may have been compromised […]

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