Complaints Regarding Banking

Loan not taken from Rupee Tap But asking to refund

Posted on by Consumer Court
Name of Complainant Durai Tamilarasu K
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam I have not taken any loan from Rupee Tap but they are asking me to refund.. Getting messages from unknown numbers as follows as Remind again!!! Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay. In order to […]

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Loan not taken from Easy Money But asking to refund

Posted on by Consumer Court
Name of Complainant Durai Tamilarasu K
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got WhatsApp messages from unknown different number that I have taken loan from them on 24t May and today on 30th is the due date .They are threatening to contact family members if the loan is not paid on time.i didn’t receive the money so why i will pay the loan amount back to […]

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Loan closed my side, but require EMI from Company

Posted on by Consumer Court
Name of Complainant Bhupendra Kumar Vishwakarma
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I am Bhupendra from Bhopal, i was last date 22 may given a loan then on time EMI paid closed loan UPI- 8700512943m@pnb, but i hv received every time for EMI pay. This Company is not update our portal. Pls help me form this types froad message and call. Loan closed my side, but […]

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I have not taken any loan from TRANSACTREE Technologies Pvt Ltd…but it is showing on my cibil that I took loan of Rs 16200

Posted on by Consumer Court
Name of Complainant Wasim Sajad Wani
Date of ComplaintMay 30, 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 from TRANSACTREE Technologies Pvt Ltd…but it is showing on my cibil that I took loan of Rs 16200 I have not taken any loan from TRANSACTREE Technologies Pvt Ltd…but it is showing on my cibil that I took loan of Rs 16200 was last modified: May 30th, 2023 by […]

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I have a Fake Loan Enquiry showing on my Cybil report

Posted on by Consumer Court
Name of Complainant Gopi Krishnan
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have tried to apply for a loan in a private bank but they kept my loan on hold due to some document mismatch on previously applied loan or credit card in a bank and provided a scripted Statement but i have never applied for any loan previously and also have checked the cybil for […]

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I did not take any kind of loan from me GM as of the still money was deducted from my account repee 570please help

Posted on by Consumer Court
Name of Complainant Lala ram sahu
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any kind of loan from megma soft of the still money was Deducted from my account 570rupees please help My registred mobile number 9575906916 Bank name Ujjivan small finance bank I did not take any kind of loan from me GM as of the still money was deducted from my account […]

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