Complaints Regarding Banking

about mentally torture and harassment

Name of Complainant MAMTA SINGH
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MAIN BOLNA CHAHTI HU M MOBIKWIK APP USE KAR RAHI THI JISME MUJHE KUCH LIMIT DI GYI MENE WO USE UNKI TARAF SE PAYMENT TIME 15 DAYS BUT KISI KARAN WASH M PAYMENT NAHI KAR PAI THODA LATE HO GYA 21 DIN HUE H OR COMPANY KI TARAF SE MUJHE ITNE CALLS OR messageS AA […]

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Processing money in my bank account without even applying for loan

Name of Complainant Chhavi Kashyap
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loan on this app . I simply created my account to check offers . But now they are sending money to my bank and charging huge interest with short duration . This app is completely fraud. Also they are processing multiple loans Processing money in my bank account without […]

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Wrong loan information on cibil report

Name of Complainant Ravi Shankar Mandal
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve not taken any loan from Transactree private limied but its is showing on my cibil report Wrong loan information on cibil report was last modified: July 16th, 2023 by Consumer Court

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Transactree technologies Showing loan that I don’t taken

Name of Complainant SAINATH PANCHAL
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not taken any loan with this company but in my CIBIL it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my CIBIL. Loan amount is 5000, 2000, 1500 respectively Transactree technologies Showing loan that I don’t taken […]

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Transactree technologies private limited loan

Name of Complainant Siddharth Rastogi
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil report of rs 20000. 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 . Transactree technologies private limited loan was last […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Deepak Menaria
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 7500 , i think its not correctly reported by cibil. Showing wrong account on my cibil with account no. 2245123U. Help me in raising a consumer dispute and resolve it at the earliest . TRANSACTREE TECHNOLOGIES […]

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Tim Cash, Loan Now, Loss Money, Sion Money

Name of Complainant Fazil K S
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tim Cash, Loan Now, Loss Money, Sion Money lenders from loan apps Loan Now, Toop Loan are harassing me. Please take action against them Tim Cash, Loan Now, Loss Money, Sion Money was last modified: July 16th, 2023 by Consumer Court

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There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report

Name of Complainant Shema mohan
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report. There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report was last modified: July 16th, 2023 by […]

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