Complaints Regarding Banking

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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Transaction fraud with expert option

Posted on by Consumer Court
Name of Complainant Rohit 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

I have made transactions of 1600 in offer period with bonus 800 total amount to be deposited in my demat account is 2400 . I made transactions but till now after a week no money is reflecting in my demat account . I mailed them , they asked me for the some papers ,I gave […]

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Mobikiwik wallet se fraud

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

Mere wallet se Bina koi information ke pese kt gye or muje koi information bhi nhi mili or mere aacount ko bhi bloc kr diya Mobikiwik wallet se fraud was last modified: July 18th, 2023 by Consumer Court

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The loan is my cibil record in wrong loan

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

Buddhratna kashinatha ravate. At manatha hadgaon nanded Is submitted my request Dear sir. I request to the wrong loan in cibil records that in loan is 1000 Please sir request me that wrong loan delete in cibil records Please help me …….save me score The loan is my cibil record in wrong loan was last […]

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Sir. Madam. Meesho. Lucky. Winner. Fek. Ditel. Amont. 43.000.amont. Debit. Sir

Posted on by Consumer Court
Name of Complainant Jayarajselvaraj
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. Madam. Meesho. Lucky. Winner. Fek. Ditel. Amont. 43.000.amont. Debit. Sir Sir. Madam. Meesho. Lucky. Winner. Fek. Ditel. Amont. 43.000.amont. Debit. Sir was last modified: July 18th, 2023 by Consumer Court

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Rent transferred to landlord account through paytm postpaid but amount not credited into landlord account but paytm postpaid failed the transaction t

Posted on by Consumer Court
Name of Complainant Abhishek 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

Rent transferred to landlord account through paytm postpaid but amount not credited into landlord account but paytm postpaid failed the transaction two day before transaction was done but no reply from paytm postpaid customer care team Rent transferred to landlord account through paytm postpaid but amount not credited into landlord account but paytm postpaid failed […]

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Regarding EARCPL credit CARD

Posted on by Consumer Court
Name of Complainant Vishal
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 never applied for the credit card Named EARCPL neither have any information about this card. While checking my CIBIL score I got to know about this card and it’s has been showing in my account that I have used Rs 50,398 from it. So it is requested you to see the matter seriously […]

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