Complaints Regarding Banking

Home cash app

Name of Complainant Ishika Thakur
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loans .. but in the app it’s showing 1 repay but I have not applied for loans .. yes I have downloaded the app and then I log in at the app .. then I have uninstalled the app .. even there is not a single disbursement loan agreement. […]

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Harassment from recovery agent

Name of Complainant NG
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, am a resident of Badlapur and this email is regarding the calls I am receiving for the recovery of a loan taken by Mr. Geetesh Naidu and Mrs. Jyotsna Naidu living in our society. Mr. Keval Gaikwad from your recovery department called me on 29/05/2023 from the number +918097485703 and again on 31/05/2023 from […]

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Harassment by SBI Card payment recovery agent

Name of Complainant Adarsh Nagare
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I am victim of a fraud happened in Pune. The finance company named Ashtvinayak Investment has cheated me and other 300 or more people with loans and credit cards. We have raised an FIR regarding the same with EOW office Pune ( FIR No. 0084/2023). Upon telling this to recovery agent named Datta (+919049781466) […]

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Getting calls for repayment after 6 months of account permanently closed

Name of Complainant Arif
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for ONEcard and closed in the flowing month ( January 2023 ) after 5 months now am getting regular calls for repayment/ however I have earlier informed the executive that I am not able to access the app so, how do you suppose that I’ll pay, they said pay through Google pay, […]

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fraud loan

Name of Complainant mohammad musheb
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my cibil score show 20000 loan so please solve this issue. this is not taken by me fraud loan was last modified: June 2nd, 2023 by Consumer Court

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Fraud loans

Name of Complainant Biswajit Chowdhury
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my cibil score show 100 loan so plz solve this issue this is not taken by me Fraud loans was last modified: June 2nd, 2023 by Consumer Court

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Fraud loan

Name of Complainant Sanjay yadav
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED NE MERE NAAM PR KISI OR KO LOAN DE RAKHA HAI JABKI MEINE KOI LOAN NAHI LIYA HAI IS COMPANY SE Fraud loan was last modified: June 2nd, 2023 by Consumer Court

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Fake Loan on my cibil

Name of Complainant Jani shekh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

FAKE LOAN. I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 27,851 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. Fake Loan on my cibil was last modified: June 2nd, 2023 by Consumer Court

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Fake Loan from Transactree Technologies

Name of Complainant Sreehari Gireesh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the mentioned Transactree Technologies so far and all of a sudden in my cibil report it shows that I have loan amount of Rs.72,690 , which is totally untrue. Please remove the same from my cibil as it’s affecting my credit score a lot. Fake Loan from Transactree Technologies […]

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