Complaints Regarding Banking

Very fraud company

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

They are troubling many people directly transferred amount in my account without applied for loan the app directly taking in processing system and forcing to pay and abusing I have fir online against this VERIFILE loan app Very fraud company was last modified: July 26th, 2023 by Consumer Court

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VERIFILE India loan app

Posted on by Consumer Court
Name of Complainant Kumareson R
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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Unauthorised loan showing on my CIBIL report.

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

Unauthorised Loan showing on my Cibil Report. I have never even hear of this company TRANSACTREE. I check my Cibil Score and saw a ₹2000/- Loan active on my name which i never took. It seems to be active since August 2022. This company is a fraudster. Unauthorised loan showing on my CIBIL report. was […]

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They offering a job and asking for money 2500 for job /-

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

Business employment, jankpuri weat, distric center, jain tower, 6th flore Pin code-110058 They offering a job and asking for money 2500 for job /- was last modified: July 26th, 2023 by Consumer Court

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teenpatti gold recharge

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

yesterday i recharged teenpatti gold with thousand rupees at 08:49 PM with UTR 320628373984 and the money debited from my bank account but i did not recieve the said amount in the game and not een to my bank account back teenpatti gold recharge was last modified: July 26th, 2023 by Consumer Court

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Showing loan in my cibil

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

This app is closed by RBI so I’m unable to make the payment in ready to clear everything from last 1 and half years please help me out Showing loan in my cibil was last modified: July 26th, 2023 by Consumer Court

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