Complaints Regarding Banking

FAKE LOAN TAKEN ON MY NAME

Name of Complainant ZUBAIR S KHAN
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY COMPLAINT IS AGAINST TRNSACTREE TECHONOLOGIES PVT.LTD. I HAVE NOT TAKEN ANY LOAN FROM THEM . IT IS FAKE LOAN APPREARING IN MY CIBIL. FAKE LOAN TAKEN ON MY NAME was last modified: June 28th, 2023 by Consumer Court

Read More...

Fake loan against transactree pvt ltd.

Name of Complainant Aman bhatt
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for or took any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, but yesterday I got out know that there shown an loan account in my name of 2000 Rs, and because of that my cibil score also impacted in a bad way Fake loan against transactree pvt ltd. was last modified: June 28th, […]

Read More...

Fake loan account in my CIBIL report

Name of Complainant Deepak Kumar Nayak
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Madam/Dear Sir, In my revised Cibil report erroneous loan account is showing in my Cibil report of Transactree tech pvt ltd.Even if i have contacted Transactree tech through mail ,but i am unable get any reply from them.Kindly do the needful to remove the loan account from my Cibil report along with proper warning to […]

Read More...

fake bill by simpl pay

Name of Complainant Abimanyu p
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are asking to pay rs 1650 and i had never used simpl pay and but someone used my informations by hacking into my system and they used it but they are sending me emails for the money someone spend and they are threatening me everyday and harassing me and forcing me to commit sucide […]

Read More...

Failure of transaction

Name of Complainant Prince Kumar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have payed through Baroda -e- gateway but payment not received by sabpaisa ,and Money is debited from my account. I want my money refunded soon to my account. The transaction details are given below: Failure of transaction was last modified: June 28th, 2023 by Consumer Court

Read More...

Debit orders

Name of Complainant Tebogo
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They deducted money from my account I don’t know who gave them permission to do that….i want my money back and also the debit to be cancel immediately. Debit orders was last modified: June 28th, 2023 by Consumer Court

Read More...

Complaint again field executive using abusive language

Name of Complainant Vinesh Ashok kuthe
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Muze whatsapp pe message karke bhot gandhi galiya di gayi hai or mera payment regular esvajse nahi bcz ye log Harris karte hai call karke me contact list bhi pura unke pass hai to muze ye company bhot taklif hai Complaint again field executive using abusive language was last modified: June 28th, 2023 by Consumer […]

Read More...

Cashe Application_Harassment

Name of Complainant Vallapu Sousheel
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe is the loan application and charging high interest rates. They are not following the Rbi guidelines, I agree i missed one emi and paid all the emis in time. But they hacked all the contacts and theft my data and they started calling my contact list without any prior info. As per Rbi guidelines […]

Read More...