Complaints Regarding Banking

AI CREDIT LOAN APP FRAUD

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

Hello I installed this ai credit app on my phone and they took all my personal details and applied for the loan which I never applied.. They sanctioned me 3010 rupees and now asking me to pay 15000 in 7 days.. These fraud apps should be banned. Please help there is no way I can […]

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After Loan cancellation 30 days complete but Refund Not Received

Posted on by Consumer Court
Name of Complainant Sunny Suraj Chaudhari
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 Team, Your Application No. GURUCSH78109 Mene 100000 ka loan ka apply kiya tha Guru Cash Box mai and 100000 ke liye maine 90000 ka to fess bhar diya and after that vo log salary slip and affidavit mangne lage of Government employee joki mene apply karne se pehle inse pucha tha document ke bare […]

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Account doesn’t my

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

Sir, Someone took a loan in my name. I checked my CIBIL report and found the DMI0033628592 loan account number, I never took this loan. This loan doesn’t belong to me. I have also raised a Dispute on CIBIL regarding this loan. This loan has been obtained fraudulently against my PAN. A wrong loan entry […]

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A loan taken by my account details

Posted on by Consumer Court
Name of Complainant Parvinder singh
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 technologies pvt ltd company has showing a loan of rs.60000 loan from my account on 25/9/2022 and 31/01/2023 A loan taken by my account details was last modified: July 18th, 2023 by Consumer Court

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A loan taken by my account details

Posted on by Consumer Court
Name of Complainant Parvinder singh
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 technologies pvt ltd company has showing a loan of rs.60000 loan from my account on 25/9/2022 and 31/01/2023 A loan taken by my account details was last modified: July 18th, 2023 by Consumer Court

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Account Dormant

Posted on by Consumer Court
Name of Complainant Anoop Singh
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 had submitted application for remove dorment of my Airtel pement bank account no – 8602351642 from 16 June 2023. Account Dormant was last modified: July 18th, 2023 by Consumer Court

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Call harassment node film of my family

Posted on by Consumer Court
Name of Complainant Devendra kumar meena
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 taken loan from king coin app Customer of king coin disturebed me mently Call harassment node film of my family was last modified: July 18th, 2023 by Consumer Court

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Wrong reported loan

Posted on by Consumer Court
Name of Complainant Renjith
Date of ComplaintJuly 17, 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 5360210L. But showing a loan in cibil with sanctioned amount 7000and showing an overdue amount of 5405. it is not correctly reported by cibil. Please help me to raise a consumer dispute againt this and resolve at the earliest. Wrong […]

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