Complaints Regarding Banking

I didn’t apply for the loan . But It was sanctioned on my pan card

Posted on by Consumer Court
Name of Complainant Yaswanth
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt apply for the loan in transactree technologies Pvt. They sanctioned a loan on my card . With wrong date of birth , name and gender . Now it impacting on my loan process. I didn’t apply for the loan . But It was sanctioned on my pan card was last modified: June 7th, […]

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Harassment

Posted on by Consumer Court
Name of Complainant Parikshit Bhopatkar
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app does not provide any security to the data and they keep sending threats and harassing messages over WhatsApp for some loan which is not even real. Please look into it. Harassment was last modified: June 7th, 2023 by Consumer Court

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Gramseva micro foundation fraud NACH

Posted on by Consumer Court
Name of Complainant Sorakayala rahul
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Gramseva micro foundation has been using my account and cutting my money every month Gramseva micro foundation fraud NACH was last modified: June 7th, 2023 by Consumer Court

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Fraudulent Company – Unauthorized charges

Posted on by Consumer Court
Name of Complainant Nomcebo Gumede
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call about a policy benefit that I would and was told it would a once off payment since I was only looking for a loan , I tried canceling it the second time they took R97.00 now it has been more than 3 months and they are still taking the same amount […]

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Fraud loan transactree technology loan

Posted on by Consumer Court
Name of Complainant Vijaya lingam
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never apply transactree technology loan but it will be show in crif High mark report please close the fraud loan transactree technology immediately Fraud loan transactree technology loan was last modified: June 7th, 2023 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Debasish Paul
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have not taken any loan from the app i have the bank statement also I sent them statement it’s clearly mentioned there was no amount credit to my account but again again they are calling and asking for money to me and abusing also pls take a strict action Fraud loan app was […]

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Fraud Justdial- Looting Customer Fraud company

Posted on by Consumer Court
Name of Complainant Astha Jain
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a subscription under my company name with Just Dial since 2021, account details below: Account name – ibrat innovations private limited Phone – +91-9871128966/+91-8567837987 we shut our company in April 2022 and also send an email notification to Just Dial various times, giving reasons for our inability to continue and make any further […]

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