Complaints Regarding Banking

TRANSACTREE FAKE LOAN IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant DHIRAJ PRAKASH CHAVAN
Date of ComplaintJuly 9, 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 this company But in my cibil its showing active Without taking loan its showing active in my account was last modified. Fake loan reflecting in my cibil score was last modified: July 8th, 2023 TRANSACTREE FAKE LOAN IN CIBIL REPORT was last modified: July 9th, 2023 by Consumer […]

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Scam Quick loan app for 7 days

Posted on by Consumer Court
Name of Complainant Ankit Kumar Singh
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a app in Play Store Quick money and I was just checking i don’t know about how much money I will get and how much money they will charge and they disbursed amount in my account automatically and after that they showed Rs 2800 for 7000 for 7 days i was unable to […]

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Regarding Credit Score

Posted on by Consumer Court
Name of Complainant Aryan
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken loan and it is showing on my cibil please remove it immediately Regarding Credit Score was last modified: July 9th, 2023 by Consumer Court

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Quotex scam

Posted on by Consumer Court
Name of Complainant Chandan kumar Tiwary
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 5000rs. it was debited on my bank account but quotex transaction shows payment failed. Pls help me for refund or deposited in my quotex trading account. Pls chek it.. My quotex account id.. 4376873 My transaction id.. 30619745 Date.. 07/07/2023 Time.. 02:26:27 Amount.. 5000rs Utr. No.. 318807871917 Quotex scam was last modified: July […]

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Personal loan inquiries show in my CIBIL

Posted on by Consumer Court
Name of Complainant Abhishek Jaiswal
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not enquiry or apply any person Loan in this company but show Loan enquiry in my CIBIL score it’s hurt to take any Loan or credit card, other company reject my Loan due to this enquiry. Personal loan inquiries show in my CIBIL was last modified: July 9th, 2023 by Consumer Court

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Payment made but service not delivered please chargeback my amount

Posted on by Consumer Court
Name of Complainant Ajit
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount-20000 Utr number-306157539766 Date-02/03/2023 Money deducted from my account but not credited game acount and game account blocked me and not credited my chargeback please raise a disput charge back request against the merchant bank Payment made but service not delivered please chargeback my amount was last modified: July 9th, 2023 by Consumer Court

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Payment Deposit But They Now Saying Payment Not Received

Posted on by Consumer Court
Name of Complainant Prash2000
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I had done a deposit of 500 INR To lotus 365 account whose detail is as below: Acc No 156307923048 IFSC code INDB0001061 ASHU YADAV 500 TRANSACTION ID: 9177443192 Date: 08/07/23 Time:10.06PM But beneficiary saying they had not received. But my transaction status showing successful Now Amount also deducted from my bank account […]

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Noc issue for the settle of loan amount

Posted on by Consumer Court
Name of Complainant Aman Soni
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Sorry i pay my bill late but after paying my bill it is not updating Please update the credit amount with no outstanding left. I , therefore, request you Noc issue for the settle of loan amount was last modified: July 9th, 2023 by Consumer Court

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