Complaints Regarding Banking

Withdrawal of 21108 is not credited in my bank account

Name of Complainant Jamil ahmad
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Dec.2022 i win 21108 in happy ace caseno game.when I apt withdrawal .The amount is not credited in my bank account. Kindly help me Withdrawal of 21108 is not credited in my bank account was last modified: July 13th, 2023 by Consumer Court

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Unnecesary loan record refects in cibil

Name of Complainant SUMEET MAYAWANSHI
Date of ComplaintJuly 13, 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 loan from POONAFIN evwn though its reflects in my cibil report,its a fraud company i request to file a compalaint against the conpany. Thankyou Unnecesary loan record refects in cibil was last modified: July 13th, 2023 by Consumer Court

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Unknown enquiry is done without my consent

Name of Complainant Mohammad Taj Shah
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One personal loan enquiry is made by chairidspl. I don’t know the company and didn’t give my consent for personal loan. Unknown enquiry is done without my consent was last modified: July 13th, 2023 by Consumer Court

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Unknown Banking

Name of Complainant Niket Srivastava
Date of ComplaintJuly 13, 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 loan from Transactree Technologies Private Limited, and it’s active in my CIBIL report with due amount. Unknown Banking was last modified: July 13th, 2023 by Consumer Court

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Unapplied loan shown in CIBIL Report

Name of Complainant Abhijith V
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL report shows a loan of 4000 rupees which I’m pretty sure that I did not apply for. It is from a company called NAHAR. The loan number ends with ****4AE4. Unapplied loan shown in CIBIL Report was last modified: July 13th, 2023 by Consumer Court

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Transactree technologies Pvt Ltd

Name of Complainant Mohsin Zahoor
Date of ComplaintJuly 13, 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 loan but in my cibil it is reflecting for 5000 but it is showing in my credit report in cibil and Experian that I have an active loan account can you please look into it because never applied for any loan as such Transactree technologies Pvt Ltd was last […]

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