Complaints Regarding Banking

CIBIL credit score is affected due to irrelavant loan report

Posted on by Consumer Court
Name of Complainant Shrusti Mattela
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I was checking my credit score and one of my loans shows the status as “ACTIVE”. But I have no clue regarding this loan since I have never borrowed anything. The company name is TRANSACTREE technologies PVT LTD. It is severely affecting my credit report CIBIL credit score is affected due to irrelavant loan […]

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Cod remittance not transferred to my bank account

Posted on by Consumer Court
Name of Complainant Afjal lohar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 month ago my cod shipment worth 2900000 remantce not received customer care not received call nut support sand legal notice but not received divya ashokkumar kalra Cod remittance not transferred to my bank account was last modified: February 11th, 2025 by Consumer Court

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Call my all contacts and abusing them

Posted on by Consumer Court
Name of Complainant Zebabano Akhalakh Shaikh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bharatpe collection team calling my all contacts and abusing them continuously Call my all contacts and abusing them was last modified: February 11th, 2025 by Consumer Court

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Bharat Loan is a human killer

Posted on by Consumer Court
Name of Complainant not prefered to say my name they might harras my family and friends after my life
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kindly dont take the loan from Bharat loan ( sure we have die only way to stop there harassment) I took loan for 40 k and they asking to repay 72 K I was unable to do full payment they start add interest everyday for two weeks they asking to repay 1 lakh otherwise will […]

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Banking Loan Fraud

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Reminder from the official ❗️Reminder‼ ️: Your loan has expired, and you are now notified that you need to repay the debt within 24 hours to get a higher limit❤️ and to avoid people coming to ask for debt⚠️. Malicious default will make you suspected of fraud. According to relevant Indian laws, the platform will […]

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191 Rs Deducted from my account without any authentication

Posted on by Consumer Court
Name of Complainant Narige Mahesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

191 Rs Deducted from my account without any authentication NACH debit towards CTRAZORPAY for INR 191.00 with UMRN UTIB7022607220001577 has been received in A/c No. XX1402. Contact branch in case of any dispute – Axis Bank 191 Rs Deducted from my account without any authentication was last modified: February 11th, 2025 by Consumer Court

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Automatic payments from unknown company

Posted on by Consumer Court
Name of Complainant Mohinder singh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Random automatic payments from catchup private limited and its deducts i dnt know everymonth or every year basis Automatic payments from unknown company was last modified: February 11th, 2025 by Consumer Court

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Wrong loans in CIBIL report

Posted on by Consumer Court
Name of Complainant Manmeet Kaur
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, my fathers name is wrong and many loans have been taken probably by my PAN. I have taken only one loan of two wheller by IDFC first bank rest all are fake. So i wanted to know the person behind it or any other profile may interlinked with it. This has […]

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