Complaints Regarding Banking

Yoswin Mony not received

Name of Complainant Shahnawaz
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a problem with withdrawing the cash from the app As the app shows the withdrawal has been successful but my bank haven’t received any payments yet Yoswin Mony not received was last modified: July 20th, 2023 by Consumer Court

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Wrong credit details

Name of Complainant Chandrashekar H P
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan in CHAIRIDSPL but it’s showing as I have taken 14000loan and 10000+ is the balance, not sure why it’s showing in my credit history. Want this to be resolved asap Wrong credit details was last modified: July 20th, 2023 by Consumer Court

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WRONG CHARGES RS.590

Name of Complainant PATEL SMIT ASHOKKUMAR
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name- I AM PATEL SMIT ASHOKKUMAR, I AM REGULAR CUSTOMER FOR PAYTM POSTPAID DELITE ACCOUNT MY LOAN ACCOUNT NO.- PYTMPPABFL19361004515524 I complain step by step but not solved MY KINDLY REQUEST I AM JUNE BILL RS.3127 for 7/7/2023, 11.30 PM PAID BUT THAT TIME ERROR OR SOMETHING ELSE SHOW MY PAYMENT COMPLETE NOT SHOW FOR […]

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VERIFILE IND application

Name of Complainant Rushikesh Santosh Pingate
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the VERIFILE IND application, I cleared all my dues however yesterday night without my consent they transferred multiple loans at a single point to my bank account. They applied for multiple loans of 9000 and 8000 and then they asked me to pay the total amount now. Please help me. VERIFILE IND application was […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD RELATED

Name of Complainant Karteek
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any p2p loan from TRANSACTREE TECHNOLOGIES PVT LIMITED with account number 680973L. But showing a loan in Experian credit report with sanctioned amount 4000 is not correctly reported by Experian credit bureau. Please help me to raise a consumer dispute against ‘TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ‘this and resolve at the earliest. […]

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This app so much interest i applied 3000 loan but send amount only 1800 Loan tenure 7 days 1200 intrest

Name of Complainant Shiva
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app so much interest i applied 3000 loan but send amount only 1800 Loan tenure 7 days 1200 intrest This app so much interest i applied 3000 loan but send amount only 1800 Loan tenure 7 days 1200 intrest was last modified: July 20th, 2023 by Consumer Court

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showing wrong info in my cibil report

Name of Complainant manish dharaiya
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i didn’t take any loan amount from transactree, in my cibil report showing 2000 ₹ which is not belong too me showing wrong info in my cibil report was last modified: July 20th, 2023 by Consumer Court

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SBI card not delivered and used but SBI is asking to pay the outstanding amount

Name of Complainant Sunilkumar Y S
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, SBI is telling that they have delivered credit card during COVID period to our residence, however we have not used not taken the delivery of credit card, but SBI is claiming to pay the outstanding amount. They have also auto debited the amount from our bank account. After seeing the statement we have […]

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