Complaints Regarding Banking

Paytm has blocked account without any reason

Name of Complainant Qutub khan
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm has blocked my account without any reason and in this account my all money has stucked and can’t use also. Paytm has blocked account without any reason was last modified: July 10th, 2023 by Consumer Court

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My CIBIL report showing I have taken loan fromTRANSACTREE TECHNOLOGIES PRIVATE Limited”which I didn’t.

Name of Complainant Kaushik Kar
Date of ComplaintJuly 10, 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 the company “.TRANSACTREE TECHNOLOGIES PRIVATE Limited” But in my CIBIL its showing active. My CIBIL report showing I have taken loan fromTRANSACTREE TECHNOLOGIES PRIVATE Limited”which I didn’t. was last modified: July 10th, 2023 by Consumer Court

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Money lending application quickmoney

Name of Complainant Pallav Mani Tripathi
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for disbursement of 5k and they have disbursed 13k in account without taking consent.repayment amount is 26400 in 5 days This application is really scamming people . I want this issue to be resolved..this is cheating Money lending application quickmoney was last modified: July 10th, 2023 by Consumer Court

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Loan closed but showing outstanding

Name of Complainant Liladhar suryawanshi
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was taking a loan and also paid but in my cibil showing outstanding from last 3 year, he didn’t updated in cibil and giving wrong update, due to my cibil will negatively impacted Loan closed but showing outstanding was last modified: February 11th, 2025 by Consumer Court

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Kudi credit and spiderman -unwanted loan

Name of Complainant Anshu
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These applications or sites are crediting me loan amount again and again i did not ask for and threatening me to pay . I am not liable of paying any money to them .Kindly take a strict action against them. Kudi credit and spiderman -unwanted loan was last modified: July 10th, 2023 by Consumer Court

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I have paid all my mpokket bill 1.5 years ago, still its showing pending loan while applying loan through bank.

Name of Complainant Srinivas K
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all my mpokket bill 1.5 years ago, still its showing pending loan while applying loan through bank. Its effecting my cibil and i am not able to take any loans for my emergency, i am following up with mpokket since the payment is done but still there is no response from them. […]

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