Complaints Regarding Banking

FRAUDULENT LOAN APPROVAL

Posted on by Consumer Court
Name of Complainant kamleshkumar Ramdev Tiwari
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Dear , I kamlesh kumar tiwari , cheking my CIBIL score on PAYTM that show the laon from TRANSACTREE Loan approval for 12000 INR and Remaining Amount was 5341 as on the date 01/03/2023. Yet no Application is done by me. FRAUDULENT LOAN APPROVAL was last modified: July 5th, 2023 by Consumer Court

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Fake loan is updated in my cibil.

Posted on by Consumer Court
Name of Complainant Debidatta somanath sahoo
Date of ComplaintJuly 5, 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 with this company but in mu cibil it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my Cibil and also showing in my mibikeik app. And it effect my cibil score.Loan amount […]

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Euronet debit amount from my account without my permission

Posted on by Consumer Court
Name of Complainant Satya Prakash Sahoo
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In every month Euronet has debit 100 to 700 rupees from my account without my knowledge. Euronet debit amount from my account without my permission was last modified: July 5th, 2023 by Consumer Court

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Deduct amount through E mandate

Posted on by Consumer Court
Name of Complainant Vijendra Nalwade
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Automatic deduct 1699/- amount through E Mandate ICIC00261000001992 please deactivate it and return my money. Deduct amount through E mandate was last modified: July 5th, 2023 by Consumer Court

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After payment Still showing Overdue

Posted on by Consumer Court
Name of Complainant Vasu R
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 3 years past for overdue of loan. Full payment cleared but it affect my CIBIL showing Overdue . Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and […]

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