Complaints Regarding Banking

Fraud loans

Posted on by Consumer Court
Name of Complainant Abhimanyu Rout
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but shows in my credit score Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Type: other Credit Limit/Amount: 17891 Date Opened: 26 Feb 2023 Error in field: I haven’t taken this loan Fraud loans was last modified: June 12th, 2023 by Consumer Court

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Fraud loan app send my account money and take double amount of money

Posted on by Consumer Court
Name of Complainant Vinod kumar upadhyay
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jinesh finanace app send money many time I also paid all double amount money but not stoping sending money my aacount so please help me Fraud loan app send my account money and take double amount of money was last modified: June 12th, 2023 by Consumer Court

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Fraud Case

Posted on by Consumer Court
Name of Complainant Munmun Dey
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Courier called from activation department you have a parcel your address is deactivated pay 5 rupees activate it your parcel will be delivered as of today they told me that I am sending you a link, pay there and deactivate the address I am not opening the link again Called me, I said I am […]

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FRAUD APP LOAN AMOUNT

Posted on by Consumer Court
Name of Complainant AMUDHA
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From quick loan app i got loan of 8500 credited without my request and knowledge and they asking to pay back after 6 days 14400 and they are not sharing me proper payment method also in that app one more new amount getting triggered after repayment of this loan which gets unlocked. they are threatening […]

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Fake loan amount showing in my cibil report

Posted on by Consumer Court
Name of Complainant Ramvineet Rai
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have Taken a loan amount of 50k from ndx p2p private limited, but it is showing that there are 2 loans are disbursement in my cibil report which is false. Please take action for this type of fraud, they are taking a hard earned money from public Fake loan amount showing in my cibil […]

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CHAIRIDSPL FRAUD LOAN SHOWING IN MY CIBIL

Posted on by Consumer Court
Name of Complainant Karan kumar choudhary
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan of 450000/- loan showing in my cibil which I have not taken. Kindly get the same deleted from my cibil. Loan amount -450000/- Loan number -XXXX 6898 CHAIRIDSPL FRAUD LOAN SHOWING IN MY CIBIL was last modified: June 12th, 2023 by Consumer Court

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Bankong

Posted on by Consumer Court
Name of Complainant Nikkkk
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are threatening me to repay the loan which i have already paid and sending nude pictures of me which is morphed and curculating it against my contacts Bankong was last modified: June 12th, 2023 by Consumer Court

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