Complaints Regarding Banking

Wrong loan account active on my pan

Posted on by Consumer Court
Name of Complainant SIMERJEET SINGH
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 didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active 3,312 i think its not correctly teport by cibil. Showing wrong on my cibil loan nl 6020601U. Hlp and remove it . Wrong loan account active on my pan was last modified: July 13th, 2023 by Consumer Court

Read More...

Withdrawal of 21108 is not credited in my bank account

Posted on by Consumer Court
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

Read More...

Unnecesary loan record refects in cibil

Posted on by Consumer Court
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

Read More...

Unknown enquiry is done without my consent

Posted on by Consumer Court
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

Read More...

Unknown Banking

Posted on by Consumer Court
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

Read More...

Unapplied loan shown in CIBIL Report

Posted on by Consumer Court
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

Read More...

Transactree technologies Pvt Ltd

Posted on by Consumer Court
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 […]

Read More...