Complaints Regarding Banking

I have not processed any loan in Transactree Technologies Private Limited. But in CIBIL it reflects that I have an new account opened.

Posted on by Consumer Court
Name of Complainant Anil Matcha
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 processed any loan in Transactree Technologies Private Limited. But in CIBIL it reflects that I have an new account opened. I have not processed any loan in Transactree Technologies Private Limited. But in CIBIL it reflects that I have an new account opened. was last modified: July 17th, 2023 by Consumer Court

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i had paid the amount of poonawalla fincorp

Posted on by Consumer Court
Name of Complainant RAJ SHAH
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hello sir, i had take a loan of pre-owned car from poonawalla fincorp and i hd paid all the emi on time then also mr rakesh makwana comes to home and saying badwords and asking for money, and if we said paid then also he say to my family that if u will not give […]

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I don’t apply for loan but it’s showing fraud in cibil

Posted on by Consumer Court
Name of Complainant Amala mariadhas
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 want to complaint that I don’t have applied for loan but it’s showing in my cibil please clear that I don’t apply for loan but it’s showing fraud in cibil was last modified: July 17th, 2023 by Consumer Court

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Harassing

Posted on by Consumer Court
Name of Complainant Robin
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SPEEDLOAN APP This app didn’t proved me loan But they are treating to pay it Calling everyone from my contacts Using abusing language please remove the app Harassing was last modified: July 17th, 2023 by Consumer Court

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Fraud of transactree

Posted on by Consumer Court
Name of Complainant Sajeevan
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE – without applying for loan,my cibil report showing that I took loan of 12000 ₹ from transactree with account no 1333559U. Even they doesn’t have contact Fraud of transactree was last modified: July 17th, 2023 by Consumer Court

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Fraud billing in the name of my credit card

Posted on by Consumer Court
Name of Complainant Ganita Lama
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 never requested or applied for any credit card from your unknown company named EARCPL Credit card. So how come in my Cibil it’s showing credit used in May2023 of Rs. 2,14,162/- ??? This fraudulent showing is creating a negative impact in my Cibil. Do take serious action against the fraud company and the […]

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For untaken Loan form Poonafin

Posted on by Consumer Court
Name of Complainant MD KABIR HUSSAIN
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir Please find the attachment copy of my cibil report. I never took loan from Poonafin and its your company but its showing on my cibil report please resolved the problem Thanks &regards Md Kabir hussain 9678801248 kabirhuzzain9678@gmail.com For untaken Loan form Poonafin was last modified: July 17th, 2023 by Consumer Court

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FAKE GOLD LOAN PLEASE REMOVE THIS FROM MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant YOGESH KUMAR
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I am Yogesh Kumar from Delhi I never applied the gold loan from Muthoot nan ( Amount of Rs 9100 ) AND This Loan Reported IN my Cibil 14-03-23 please short out this Issue on Urgent basis Because This loan Effecting my Cibil , Please Remove This Fake Gold From MY CIBIL REPORT FAKE […]

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