Complaints Regarding Banking

Unauthorized Loan on my pan

Name of Complainant Priyanka Shah
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I have checked my cibil there is unauthorised loan shown on my pan by transactree without my acknowledgement. Unauthorized Loan on my pan was last modified: May 6th, 2023 by Consumer Court

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Unauthorized deduction of money from my bank account

Name of Complainant Harsh Gupta
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One day i just saw my bank balance was low, but there was no message of deduction of money. So i checked it on mini statement and then I saw the money was deduction from my bank account to some random account but i didn’t made any payment or transfer money to any one. So […]

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Unauthorized deduction from my account

Name of Complainant Baljinder Kaur
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my account there are Number of Unauthorised deductions in 2022 without my consent by Europaygnet banking site of ICICI.Kindly look into matter this is gross violation. Unauthorized deduction from my account was last modified: May 6th, 2023 by Consumer Court

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Unauthorised Loan Issued on my PAN Card without my knowledge from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Atul Gite
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 30000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorised Issued Loan on my PAN Card(Atul0077) without my knowledge was issued. Please help me in resolving this issue Unauthorised Loan Issued […]

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Unauthorised Loan issued

Name of Complainant Mohammad
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently checked my Crif score and found a new loan account issued on me from ‘TRANSACTREE TECHNOLOGIES PRIVATE LIMITED’ of amount 12,000 INR. I have no access to the mentioned amount or have applied for the same. I had also submitted a grievance report to Cref rating Bureau for the same and got a […]

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Unable to withdraw money from Bharatpe investment account

Name of Complainant Durga
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unable to withdraw money from Bharatpe investment account gave complaint on 21-4-2023 and they said it will be resolved by 1-5-23. But till now nothing happened. Today on 1-5-2023 when I called they are saying my account is blocked by cyber crime. I have deposited amount during investment window was open. I haven’t done any […]

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Tvs Unnecessary bounce charges have been deducted

Name of Complainant Sagar R
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, my payment was delayed due to delay in salary credit so i fully paid with bounce charges next day but again in end of month again they deducted the bounce charges Tvs Unnecessary bounce charges have been deducted was last modified: May 6th, 2023 by Consumer Court

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Trip Advisor rating Scam

Name of Complainant Sudhanshu Saurabh
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is online business carried out through telegram in which user put ratings for certain destinations and properties. Actually, by the name of trip advisor they ask for money for registration for going forward into the process and once done provide back money as bonus amount. We get task with categories like normal, premium etc […]

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Transactree Technologies Pvt Ltd involved in fake loan disbursement impacting the credit score of consumers

Name of Complainant JEEVAN KAMADINNI
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CRIF credit report is updated with a loan amount from the mentioned company. This is misuse of information and a fraud activity by this company. Transactree Technologies Pvt Ltd involved in fake loan disbursement impacting the credit score of consumers was last modified: May 6th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Dinesh Sharma
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Issue a fake loan on my pan card without my knowledge and my parmishon TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: May 6th, 2023 by Consumer Court

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