Complaints Regarding Banking

Fake Loan on My PAN TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Arvind Yadav
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from any agency. And also never done enquiry for such type of loan. But today it shows that loan was issued on 05 sep 2022. How it is possible. Some lending agencies doing fake business. Kindly look into matter and resolve same. Fake Loan on My PAN TRANSACTREE TECHNOLOGIES […]

Read More...

Fake loan is updated in cibil

Posted on by Consumer Court
Name of Complainant Tanmay pal
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir , I haven’t taken any other loan from transactree technologies private limited but while applying for my home loan i came to know about the fake consumer loan showing in my cibil report. I want to sue them in the court due to them it is hampering my cibil and hence tending to force […]

Read More...

Fake Loan account

Posted on by Consumer Court
Name of Complainant Asim Nayak
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to dispute a loan account that has been reported on my credit report given by Cred App. I have not applied for a loan from Transactree Technologies Pvt Ltd and have no financial relationship with them, but it still shows a ₹51,999 loan in my credit report which is adversely affecting my […]

Read More...

Defamation of character

Posted on by Consumer Court
Name of Complainant Isaac Omotaiye
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from 24 cash money tree, just on the due date messages were sent to my contacts calling me a thief on the run Defamation of character was last modified: July 1st, 2023 by Consumer Court

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Pankaj jhunjhunwala
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Easy money, Gold money, lucky rupee, MAGIC LOAN, Rupee tap are sending messages from Yesterday on my Phone. And Even what’s app messages from Unknow people phone. Those people are not aware of it too. Loan Companies was last modified:1st July , 2023 by Consumer Court Cyber crime was last modified: July 1st, 2023 by […]

Read More...

Amount debited by Amazon India CYBS SI

Posted on by Consumer Court
Name of Complainant Parth ghaswala
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt purchase or buy anything from amazon and still amount deducted from my account. When I googled this, I see many of them affected by this fraud. Pls do needful Amount debited by Amazon India CYBS SI was last modified: July 1st, 2023 by Consumer Court

Read More...

Credit report down

Posted on by Consumer Court
Name of Complainant Vineeta sharma
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere credit report down AA rhi hai hm ne ye lon liye nahi hai my pan number GBLPs 5635h aadhar card number 280048525670 bank ka naam transactree aa rha hai 3 loan hai plz help Credit report down was last modified: July 1st, 2023 by Consumer Court

Read More...

Credit card amount overdue

Posted on by Consumer Court
Name of Complainant Sanjay Kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team I haven’t any credit card from EARCPL, but showing in my Cibil score purchased overdue amount Rs.12951 etc. Last Six digit of card number is 117811 Credit card amount overdue was last modified: July 1st, 2023 by Consumer Court

Read More...