| Name of Complainant | Tabish khan |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Razor pay |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I’m receiving otp messages from Razor pay Grtting OTP messages from razor pay was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Yash Tambe |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Goldenkash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I saw an add on instagram of Golden Kash app and downloaded it and logged in. Without any agreement or signing any document this app gave me loan and now are asking me to pay double the amount. The loan duration was just about 7 days and they are asking for money before due date. […]
Read More...| Name of Complainant | Om Patel |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I haven’t applied for any loan, but while updating it this month, I found TRANSACTREE TECHNOLOGIES PVT LTD loan active in my account. I’d like to sue them in the court. Fraudulent name showing in credit report was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Jacqueline Gore |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Easy money, Gold money, Lucky Rupee loan, MAGIC LOAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
From Yesterday 29th June onwards i am getting messages from Loan companies saying I have taken a loan from them which I have not. I know the companies or Banks I have taken loans from. And I pay them back to on Time. Fraud Loan Messages on Phone and Via Whats App was last modified: […]
Read More...| Name of Complainant | Abhay Agrawal |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Dreamplug Technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have received message for amount 20322, 30484 & 30484 for OTP transaction from Dreamplug Technologies but those transaction not made by me with CITI card. I still not understand when and who this action happened. Cyber fraud on card was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Chandan kumar |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Smart purse |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Under the smart purse app I took a loan for 2000 from the name call Cash A and after I have made the repayment the of 2000 asking me another full amount and they update taking another loan under the name cash B for 2000 not only that sending photoshop of my photos in the […]
Read More...| Name of Complainant | Devesh Pareek |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | AI kredit |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Forcing to pay the loan amount before the due date and threatening by saying we will share your nudes on social media and also share to your contact list Forcing to pay the amount before due date was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Raj nikil |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, A/C-4218X08U I can’t apply loan but show my cibil and bad report in my cibil Fake loan show in cibil was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Swapnil jadyar |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have chacked my cibil and seen one of loan reported transactree which i had not taken such loans or niether i have details or disbursment seen in my bank account Fake loan reported in my cibil which is not taken by me was last modified: June 30th, 2023 by Consumer Court
Read More...| Name of Complainant | AB Harshitha |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Ndx p2p pvt ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had not burrowed any amount of Rs 60,000 loan from Ndx p2p PVT Ltd yet it’s listed in my cibil report. Fake loan amount mentioned in my cibil report. was last modified: June 30th, 2023 by Consumer Court
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