Complaints Regarding Banking

KreditSathi Scamming

Name of Complainant Gengirala Sai Kiran
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve applied for personal loan KreditSathi for 1,00,000/- with 42 months of tenure and they are asking Me to pay upfront payment of rs 3200 I don’t want to get scammed KreditSathi Scamming was last modified: February 22nd, 2025 by Consumer Court

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grievance against Payme India Financial Services Pvt. Ltd. concerning an issue with my loan application.

Name of Complainant Varsha Agarwalla
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Details of the Issue: I applied for a loan on December 30, 2024, which was approved, and I successfully completed the eSign and eNACH process. The loan status was updated to “due for disbursal” within 24 hours as per the usual process. However, I did not receive the loan disbursement by December 31, 2024. Since […]

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Fake Loan in my Cibil

Name of Complainant Nitika Verma
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any kind of personal loan from EARCPL company name from but in my civil it is showing that I’ve taken a loan from EARCPL personal loan. W hose loan account number is PP21762139. My PAN no is AQKPV8296M. So request youbto remove this from my cibil. Fake Loan in my Cibil […]

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Chairidspl credit inquiry without request/consent

Name of Complainant Santhini Kodeboyina
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CHAIRISPL did credit enquiry on 9/4/2023 & 17/2/2023 without my request or consent Chairidspl credit inquiry without request/consent was last modified: February 22nd, 2025 by Consumer Court

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Bharat loan harassment

Name of Complainant Ikya
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir This is to inform you that i have taken loan from bharat loan and the person is visiting home used my photos and threatning many times.because of his incident owner also threatning pleasw take action on them. Vijay : +916366050544 Navdeep and sadaf Bharat loan harassment was last modified: February 22nd, 2025 by […]

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withdraw done but money not recieve in happyace xasino

Name of Complainant sanju shai
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mam I have not received The amount Which account u had given my money Please it’s 2000 I need help Please provide me contact number Happy ace withdraw done but money not recieve in happyace xasino was last modified: February 21st, 2025 by Consumer Court

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Transactree technology pvt Ltd

Name of Complainant Mahesh Babu Chougala
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree technology pvt ltd fraude loan showing in cibil score report please help me and clear this problem. Transactree technology pvt Ltd was last modified: February 21st, 2025 by Consumer Court

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Recovery Harassments from Rupee 112

Name of Complainant Salman
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a loan from Rupee 112 but due to bad financial conditions, I was unable to make payment and I requested them to provide EMI option but they are using abusive words and also charging 30% interest for a month and 400% interest for a year. They are threating me with office and home […]

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Requesting to remove your loan/company name from my CIBIL

Name of Complainant B. Adhikary
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan information in my CIBIL with Loan account number: KISPUN0KIS000008137087 and member name: POONAFIN. This loan doesn’t belong to me or never taken. Therefore, requesting to send/give update on CIBIL. (Control Number: 8753792366) Requesting to remove your loan/company name from my CIBIL was last modified: February 21st, 2025 by Consumer Court

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