Complaints Regarding Banking

Fraud loan no is showing in my cibil report… I haven’t taken any loan from TRANSACTREE TECHNOLOGIES PVT LTD

Posted on by Consumer Court
Name of Complainant RIDDISH ROY
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I have have not taken any loan from TRANSACTREE TECHNOLOGIES PVT LTD but in my cibil showing (Rs-16000/-) loan amount has been taken by me from the lender….. Kindly please remove or close the loan account from my cibil….. I have been reported to the cibil….But cibil is reply to me that the […]

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Fraud in telegram

Posted on by Consumer Court
Name of Complainant Toufiq Amin
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the telegram, there is a channel named “fantasy cricexpert”.He usually played dream11 and told his subscribers for paid teams, and also he gave proof of many fake screenshot. I believed on him and gave him 3000 rupees for 5 th rank in dream11, and I was also told that if not he will refund […]

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Fake loan against transactree pvt ltd.

Posted on by Consumer Court
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, […]

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Fake loan account in my CIBIL report

Posted on by Consumer Court
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 […]

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fake bill by simpl pay

Posted on by Consumer Court
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 […]

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Failure of transaction

Posted on by Consumer Court
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

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Debit orders

Posted on by Consumer Court
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

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