Complaints Regarding Banking

Wrong Bank credit loan in my CIBIL

Name of Complainant Pradeep Kumar Reddy
Date of ComplaintJune 24, 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 NDXP – personal loan. But it’s showing in my cibil. I tried to contact them online, but couldn’t able to reach them as I dint get any proper contact details. plz help me in removing this in my cibil. Wrong Bank credit loan in my CIBIL was last […]

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Transactree ruining my CIBIL

Name of Complainant Tanmay Saxena
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just went through my recent CIBIL score and I found that it was taken down by some unknown loan of 224 from Transactree. Transactree ruining my CIBIL was last modified: June 24th, 2023 by Consumer Court

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Threat and Harassing by Company Employees

Name of Complainant Mohd Hamid
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

company executive continously call me and abuse me and threat me of killing and also use Life threatening language Threat and Harassing by Company Employees was last modified: June 24th, 2023 by Consumer Court

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The money has been mistakenly credited into your account.

Name of Complainant Aabid Bashir
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a transaction to Teenpatti master and it got automatically credited into your account. Please credit the amount back to my bank account as soon as possible. Regards Aabid Bashir Mobile number 9797261575 The money has been mistakenly credited into your account. was last modified: June 24th, 2023 by Consumer Court

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Take loan but money not credited

Name of Complainant Vansh Oberoi
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from money view and that is disbursed fd rom their end but not credited to my account and emi date already begin and their application is showing money credited to my account Take loan but money not credited was last modified: June 24th, 2023 by Consumer Court

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Showing Fake loan account in my cibil

Name of Complainant Nikhil Chavan
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin is the fake loan account showing in my cibil report and it destroys my cibil reputation Showing Fake loan account in my cibil was last modified: June 24th, 2023 by Consumer Court

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Showing fake loan account active in my cibil

Name of Complainant Nikhil Chavan
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Incred name fake loan account showing active in my cibil report that was I have not taken and it destroys my cibil reputation take immediate action against them Showing fake loan account active in my cibil was last modified: June 24th, 2023 by Consumer Court

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Rich cash loan / credit easy loan app are scammers

Name of Complainant James
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app will tell you that they will give you this amount then when you apply the give you a small amount (A criminal act ) then will tell you that you have four months to pay but the will just give you ten days and start treating your life and your family members life […]

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