Complaints Regarding Banking

Flipkart paylater

Name of Complainant Shobin Paul
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam Shobin Paul, 8 month back i have requested to close my Flipkart paylater account, They have told me with in 30 to 45 days it will reflect in cibil,but even now its active account no is 69298931 Flipkart paylater was last modified: May 29th, 2023 by Consumer Court

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False credit of loan amount in my account

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

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

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

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

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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