Complaints Regarding Banking

Fake Loan on my cibil

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Doslease app

Posted on by Consumer Court
Name of Complainant Anam
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 taken a loan past 7 days after being a successful repayer still getting harassed daily before 4 days on repayment.guys are telling they will leak my data and upload unusual videos fake of me. Doslease app was last modified: June 2nd, 2023 by Consumer Court

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DMI finance Not provide NOC and loan is active on Cibil report

Posted on by Consumer Court
Name of Complainant Chandan Kumar Sharma
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Mam We had taken loan amount 160000/- Loan no. 197370321907 from DMI Finance through money View for the m/o May. 21 and I have been pay total amount of due with interest amount approx 186000 but loan is active on my Cibil score. and we received mail from DMI Finance of total due money received […]

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Debit order

Posted on by Consumer Court
Name of Complainant Reamogetse Kgokane
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’ve already cancelled my application with Bestintern but still they deduct money from my account and I haven’t even got my order so meaning I’m paying for something that is not even active. And please return all my money because I can’t even dispute it from my bank. Debit order was last modified: June 2nd, […]

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CHAIRIDSPL

Posted on by Consumer Court
Name of Complainant Rahul Nagar
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have not taken any loan but on my paytm one loan is showing active the name of the company which is appearing is chairidspl this is affecting my credit score due to fraud loan which is becoming negative CHAIRIDSPL was last modified: June 2nd, 2023 by Consumer Court

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Amount not credited in my account

Posted on by Consumer Court
Name of Complainant Jaswanth
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 withdraw the amount of 1500 from the app Lotus 365 and still I didn’t claim the amount to my bank. But in lotus 365 app show the transaction has been done but i can’t received any payment after withdrawal from lotus 365. Amount not credited in my account was last modified: June 2nd, 2023 […]

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107.00 rupees are debited to euronetgpay.pa

Posted on by Consumer Court
Name of Complainant BIPANSHU KUMAR
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my account number 107.00 rupes are debited to euronetgpay.pa ..plz resolve my problem .. I want my money back .. it is happen in every month .. 107.00 rupees are debited to euronetgpay.pa was last modified: June 2nd, 2023 by Consumer Court

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Fake money fraud

Posted on by Consumer Court
Name of Complainant Unknown
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 take any loan from these people but they harassing me asking to pay the loan amount. Once i paid already paid the amount and again they are asking the same. Using same UPI ID which is 8881284713M@pnb And samilier fake scams is happening with soo many people. Please look into this. Fake money […]

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