Complaints Regarding Banking

Wrongly Loan account reported in my Cibil

Posted on by Consumer Court
Name of Complainant Ziaur Rahman
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 56900 and Current Balance of 21004 with loan account number 5897394U Wrongly Loan account reported in my Cibil was last modified: July 18th, 2023 by Consumer Court

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Wrong reported loan on my cibil report

Posted on by Consumer Court
Name of Complainant Ashish Kumar
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CRIF credit report fetched by CRED, I have noticed an issue wherein one of the *credit lines does not belong to me* which I wish to call out. Error Details – Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Type: OTHER Credit Limit/Amount: 12100 Date Opened: 28 Dec 2022 Issue: Credit line does not […]

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wrong loan reported in my CIBIL report

Posted on by Consumer Court
Name of Complainant Jatin
Date of ComplaintJuly 18, 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 from transactree or even heard about it but in my CIBIL report it is showing a loan of Rs 9000/- with account number 4708658U. Please close this loan account as it is effecting my CIBIL score wrong loan reported in my CIBIL report was last modified: July 18th, 2023 by […]

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Wrong loan information provided to my cibil

Posted on by Consumer Court
Name of Complainant BIKRAM KESHARI DAS
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii sir i am bikram i didn’t take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil report of rs 3000. How they can add this to account withou any concern with consumer. Please remove this. Help me in raising a consumer dispute and resolve it at the earliest . Wrong loan […]

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Wrong loan and doing harassment abusing

Posted on by Consumer Court
Name of Complainant Pankaj
Date of ComplaintJuly 18, 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 from mm9 wealth but they credited Rs 2310 in my account and forcefully forced for give moneyback i don’t know what money they have talking they make a harassment video and abusing , i have upload the same , Pls check and resolve this issue 9811218219 Wrong loan and doing […]

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Verifile IND transferring the amount without my consent

Posted on by Consumer Court
Name of Complainant Shubashish Roy
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I have applied for a small loan in Verifile IND and I have paid the total amount. After that without my consent they have transferred the multiple amount in my bank account. Sir pleas help me. Verifile IND transferring the amount without my consent was last modified: July 18th, 2023 by Consumer Court

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Verifile Ind app

Posted on by Consumer Court
Name of Complainant Pankaj Kumar
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We did not apply any amount and they have sent money to us and are charging double so please cancel my amount and this is fraud app so pls take the action this application. Verifile Ind app was last modified: July 18th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD RELATED

Posted on by Consumer Court
Name of Complainant ASHISH KUMAR SRIVASTAVA
Date of ComplaintJuly 18, 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 pan number CNQPS3781P. But showing a loan in cibil with sanctioned amount 300000 and it is not correctly reported by cibil. Please help me to raise a consumer dispute againt this and resolve at the earliest. TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD RELATED […]

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TRANSACTREE LOAN

Posted on by Consumer Court
Name of Complainant PRIYANKA KHATAK
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE LOAN IS WRONG SHOWING THIS LOAN NOT BELONG ME I M NOT TAKE LOAN FROM TRANSACTREE PLZ REMOVE THIS FROM MY CIBIL LIST TRANSACTREE LOAN was last modified: July 18th, 2023 by Consumer Court

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