Complaints Regarding Banking

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Transactree loan amount

Posted on by Consumer Court
Name of Complainant Rahul Kumar yadav
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 have checked my CIBIL then I got to know that the loan of 21500 from Trasactree technology pvt ltd. I never applied for this loan then why it is showing in my CIBIL. Please help me to get rid from this. Transactree loan amount was last modified: May 6th, 2023 by Consumer Court

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Transaction of INR 5772 has on Kotak Bank Corporate Credit Card ending xx8501 on 03-MAY-2023 at kkarnatakaSBIePay.

Posted on by Consumer Court
Name of Complainant B Nrao
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have not done this transaction on our Kotak Card on 3rd May for 5772 Transaction of INR 5772 has on Kotak Bank Corporate Credit Card ending xx8501 on 03-MAY-2023 at kkarnatakaSBIePay. was last modified: May 6th, 2023 by Consumer Court

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Today I checked my cibil report and I was very shocked to Know that a loan of 50000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Please remove this loan account.

Posted on by Consumer Court
Name of Complainant Nitesh Kumar Srivastava
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 50000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Please remove this loan account. Today I checked my cibil report and I was very shocked to Know that a loan of […]

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They debited my money 295rs without any intimation

Posted on by Consumer Court
Name of Complainant Kapil sekar.s
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 use Indian overseas Bank ATM…they debited 295rs amount ..but I don’t know why they debited the amount… They debited my money 295rs without any intimation was last modified: May 6th, 2023 by Consumer Court

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The complaint is about fraud with me.

Posted on by Consumer Court
Name of Complainant Surekha Patle
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mobikwik is a fraud app they are harassing people through many ways . I used their paylater amount rs5500 but after the due date Doubled the amount and saying after 2 days they will make amount thrice. They also hacked my contact list and call to them. The complaint is about fraud with me. was […]

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Teen pai club mai 3000 add Kiya or wo game I’d mai nhi daal rhe hai wo bol rhe hai ki or daalo 3000 or hum 6k add kr dege .

Posted on by Consumer Court
Name of Complainant SUNIL Kumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bank se baat hue thi or wo bol rhe hai payment successful ho gai hai pr isme hum kush bhi nhi kr sakte.. Teen pai club mai 3000 add Kiya or wo game I’d mai nhi daal rhe hai wo bol rhe hai ki or daalo 3000 or hum 6k add kr dege . was […]

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