Complaints Regarding Banking

Unwanted loan in my cibil report

Name of Complainant Rajkishan chaudhary
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan of transactree …but in my cibil report show 60000 loan amount…plz fix soon as possible Unwanted loan in my cibil report was last modified: May 14th, 2023 by Consumer Court

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Wrong defective dirty product

Name of Complainant Ritika
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IDSTS08MAY515 order I’d as I’ve order 5 sets of gym wear amount of 999 .but when I received , I saw the product was wrong and defective dirty clothes. I’m as a student and this amount really matters to me please kindly refund my money. Wrong defective dirty product was last modified: May 13th, 2023 […]

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withdraw payment nahin mila

Name of Complainant Ashesh Kumar Baral
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

RUMMY NOBLE MAIN FOUR WITHDRAW KIYA . THREE TIME AAYA LAST TIME RUMMY NOBLE MAIN SUCCESS HUA BUT ACCOUNT KO NAHIN AAYA. withdraw payment nahin mila was last modified: May 13th, 2023 by Consumer Court

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Unnecessarily Accessing Financial Information on the pretext of loan

Name of Complainant Malvika
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This website called Loanpey is asking for Financial information Aadhar Card , Pan card and bank statements. And then keeping there phone number switched off. https://www.loanpey.com/ Also customer care is harassing and threatening me. Unnecessarily Accessing Financial Information on the pretext of loan was last modified: May 13th, 2023 by Consumer Court

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Unauthorised Loan issued

Name of Complainant Sayantan Maity
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On March 2023 when I check my credit score on onescore it shows that, I had loan in “TRANSACTREE TECHNOLOGIES PRIVATE LIMITED” for Rs:-1000 and the outstanding of Rs:-3271 that amount is not debited nor credited so I ignored, But today I got my cibil dropped, so it suggested to close unused loans after. When […]

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Spam calls for someone else’s account

Name of Complainant Ayan Das
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

OLA company employees are harassing me for some other ola users due payment as that user has provided my number as alternate number. I have already informed that the user was my former colleague and I have no further contact with him. Also asked your employees to update the system however they are calling from […]

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Some Fraud Company Name is TP ACH MEGMASOFT

Name of Complainant varunthakor8511@gmail.com
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Every month this company debited rs 570 in my savings account so pls I request u pls solve this problem as soon as possible.. this company deduct last 12 month. Some Fraud Company Name is TP ACH MEGMASOFT was last modified: May 13th, 2023 by Consumer Court

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