Complaints Regarding Banking

Aa kredit High interest complaint

Name of Complainant Vignesh
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AAkredit app cheating customer like a hell of interest rate , I applied loan amount 10,000 rs but amount which will be credited 6,000 rs and again I need repay 10,000 within 7 days, so total lost amount 8,000 rs. In total for 10,000 rs. I never seen these of interest even in rocket science. […]

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5135 Active JALANCHEMICAL

Name of Complainant Pothamsetti Manikanta
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all 5135 Active JALANCHEMICAL loans but it’s showing active 2 loans and it leads to effect my cibil score 5135 Active JALANCHEMICAL was last modified: May 26th, 2023 by Consumer Court

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Fake loan

Name of Complainant Azeem haider
Date of ComplaintMay 26, 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 60000 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 .. THANKYOU Fake loan was last modified: May 26th, 2023 […]

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Withdrawal is pending and return

Name of Complainant Neeraj kumar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company name is toyar app daily check in and products parchase and earning money this app My problem this app minimum withrow amount is 310 I am complete 392 but not recive my withdraw 3 days daily return my withdraw please help me Withdrawal is pending and return was last modified: May 26th, 2023 […]

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Fraudsters Asking for Money

Name of Complainant Mohan V
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳 *Important hint!*âš âš  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 cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely punished. […]

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Wrong transaction to another account

Name of Complainant Yashk anand paswan
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At 22nd may 2023 i have transferred money bymistakely to another account by Paytm Wrong transaction to another account was last modified: May 25th, 2023 by Consumer Court

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Transectree Company fake loan

Name of Complainant Jaswinder Kaur
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my CIBIL report and I saw a loan from Transectree Company have amount of 60000 which I did not taken from this company and never withdrawn in my bank account. But I don’t know why this company reported this loan in my CIBIL account. Transectree Company fake loan was last modified: May 25th, […]

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