Complaints Regarding Banking

False credit of loan amount in my account

Posted on by Consumer Court
Name of Complainant Mayur galpat
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have just checking how much loan amount i will get from the application hero rupee but when i submitted my documents they send money to my account of 3200 on 18/05/2023 without my concern IMPS313806325097 8377951727 & now they continue call me & ask to pay 6041.2 rs pay on 31/05/2023 False credit […]

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Fake loan showing in credit score with NDXP

Posted on by Consumer Court
Name of Complainant Amitesh Upadhyay
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied for loan with NDXP, but in the credit score with PayTm and cibil it is showing a loan of 51000, Fake loan showing in credit score with NDXP was last modified: May 29th, 2023 by Consumer Court

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Fake Loan

Posted on by Consumer Court
Name of Complainant Syed Kashif Abbas Rizvi
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken a loan from Transactree but in my cibil Beurue report it shows 60000 loan has been taken which I never authorised. Kindly look into it as it is adversely affecting my score Fake Loan was last modified: May 29th, 2023 by Consumer Court

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FAKE LOAN

Posted on by Consumer Court
Name of Complainant Sandeep Suryavanshi
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 2000 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL FAKE LOAN was last modified: May 29th, 2023 by Consumer […]

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fake inquiry in cibil

Posted on by Consumer Court
Name of Complainant CHAIRIDSPL
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i never applied or know this compony still it shows fake inquiry of loan in my cibil fake inquiry in cibil was last modified: May 29th, 2023 by Consumer Court

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Despite having enough balance in my bank account, muthootnan didnt debit my EMI and cause of that its spoiling ng Credit report

Posted on by Consumer Court
Name of Complainant Sumeet Sharma
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Finance name- Muthootnan Finance Loan id- PLFLD023748 I took loan from NIRA app on 8 November 2022, and they provided me loan on behalf of Muthootnan Finance, my first EMI was to get debited on 10 December 2022, so I have maintained enough balance in my bank account, but they didnt debit my EMI and […]

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Cred loan harassment

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Santosh, and when I took out a credit loan a few years ago, my EMI was automatically deducted from the bank each month. However, one month, my account was blocked due to bank issues, and I had to travel internationally, so one month’s payment became due. I assume that’s why your cheap and vulgar […]

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