Complaints Regarding Banking

Fake Loan showing

Name of Complainant Amit Mandal
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene koi loan nahi liya transactree technology pvt ltd se fir bhi mere cibil report mai show kar raha hai Fake Loan showing was last modified: July 22nd, 2023 by Consumer Court

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Fake loan recovery amount

Name of Complainant Sachin Selokar
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received a call from +918376011737 and telling to pay loan overdue amount, wherein I haven’t take any loan from AU finance and having due amount with my existing loans Fake loan recovery amount was last modified: July 22nd, 2023 by Consumer Court

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Disputed loan account reflected in my CIBIL report which I have never availed

Name of Complainant MOHAMMAD SHAH AFZAL
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report a loan of Rs. 7500 is being reported which I have never availed from TRANSACTREE. Disputed Account number mentioned is 5245576U . Account type -others. This loan has never been taken from my side or my known to. Kindly request or intimate to CIBIL authorities to remove from my CIBIL report. […]

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Deduction of ₹570 without my approval

Name of Complainant Pramod AR
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is pramod, my account number 4356108003311I’m not taking loan from gram seva micro finance but it is deducted my account to ₹570 every month.. So please deactivated that deduction and return my amount they are deducted. Deduction of ₹570 without my approval was last modified: July 22nd, 2023 by Consumer Court

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CORAL LOAN APP

Name of Complainant SILAMBARASU M
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They send amount to my account without prior information and While payment they threatening me that they will upload nude edited photos on internet and threatening me that they will send all those to my contact list. CORAL LOAN APP was last modified: July 22nd, 2023 by Consumer Court

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Complaint on VERIFILE IND LOAN

Name of Complainant Gagana Shree
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from the app called VERFILE IND LOAN But not able to pay the amount back to them It seems to be a fraud Soo I’m not able to pay back the amount Please do help in this situation Complaint on VERIFILE IND LOAN was last modified: July 22nd, 2023 by Consumer […]

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CHAIRIDSPL

Name of Complainant VAIBHAV LAXMAN KULKARNI
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a personal loan enquiry reflelecte in my CIBIL account on 21/07/23. It’s 3Rd time reflected, while there is no any demand of loan to CHAIRIDSPL. kindly arrange to remove enquiry CHAIRIDSPL was last modified: July 22nd, 2023 by Consumer Court

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Banking

Name of Complainant Aditya kamma
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Though I did no apply for any loan using my bank details they are processing loans without my consent and asking me to pay the loan amount , their main scam is that if they process a loan for rs 5000 , they take a processing fee of ra 2500 and ask me to pay […]

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