Complaints Regarding Banking

TRANSCTREE TECHNOLOGIES PRIVATE LIMITED LOAN FRAUD

Name of Complainant Ayush Kumar Tripathi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAD ALREADY PAID MY DUES THEN ALSO SHOWING ON MY CIBIL. TRANSCTREE TECHNOLOGIES PRIVATE LIMITED LOAN FRAUD was last modified: May 20th, 2023 by Consumer Court

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Transfer my refund into my source account

Name of Complainant Sanju chaubey
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So recently I purchased one product from one site and paid through lazypay, after repayment of that payment i received refund into my lazypay account as extra credit. I talked to there executive before clearing my dues, he said when you recieve refund inform us by e-mail we will transfer your money into your bank […]

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Transaction amount not credited

Name of Complainant Ravi Chaturvedi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred money from freo pay but transaction amount not credited from 09/05/23 to till date .i have again and again mail Transaction amount not credited was last modified: May 20th, 2023 by Consumer Court

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TP ACH GRAMSEVAMICRO

Name of Complainant Pankaj Ashok Naik
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money auto debited from bank on 12:10 PM 18-05-2023 to Nach Gramsevak Micro without given authorization by me. Kindly take an action on this payment… Money Auto Debit from my account without my permission was last modified: may 18th, 2023 by Consumer Court TP ACH GRAMSEVAMICRO was last modified: May 20th, 2023 by Consumer […]

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This is the worst app without clicking details only it is saving and and saying that loan is on process

Name of Complainant Gandi Priyanka
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just clicked on that particular option then it is taking the loan is in process.please remove all my data from that This is the worst app without clicking details only it is saving and and saying that loan is on process was last modified: May 20th, 2023 by Consumer Court

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The balance keeps getting deducted from the account every day because I have not taken any loan etc from magma soft.

Name of Complainant Hansmani
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the name of ech/ach charges, balance deduction keeps on happening from my HDFC bank account, while I have not taken any loan etc. from Magma soft. The balance keeps getting deducted from the account every day because I have not taken any loan etc from magma soft. was last modified: May 20th, 2023 by […]

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