Complaints Regarding Banking

To recover my lost amount

Name of Complainant Ruchi Tak
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

found an article in Instagram for partime job. Company name is crescent-tanners-private-limited-is-u19201up1978ptc004603/ They shared a link of Amazon eBay flagship account to purchase products wait for a minute and the commission will be added to the wallet they provide during access. They provide the link yu8.in for registration process and the task completion process started. […]

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Why my loan is still active, I have closed my main 1 year ago

Name of Complainant Gaurav kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am facing problems because of this issue. After paying they told 15 days will update. After sending mail 45 days. Now its almost 1 year gone. Customer service is worst. We can’t call them because customer care number will be always busy. I don’t know whether they have options to not attend those who […]

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want to release payment in my account from coinneww.app

Name of Complainant payal mathur
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have an account on this https://coinneww.app/#/pages/login/login app this was through a thrid party https://iotainfotech.com they have hold my payment saying that i have to pay risk control payment to them and which i have already paid them but still they are not returning my payment. below is the detail in which my amount is […]

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Unrecognized trasactree loan

Name of Complainant Nilay mahato
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report showing a loan of ₹60000 from transactree. Which I never applied for. Unrecognized trasactree loan was last modified: April 29th, 2023 by Consumer Court

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Unknown loan information in my cibil

Name of Complainant Nabajata Behera
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Nabajata Behera This Is to inform you that one personal loan is showing on my cibil. That is impacted on my credit score. The account no is UNI_774576 and amount is showing 54000. as if i have not taken a single loan from NDXP. PL close this loan as soon as possible. Unknown […]

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Unauthroized deduct from gram seva micro finance

Name of Complainant Piyush Ganwir
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 570 ,got deducted from my account in the name of Gram seva micro foundation,I want refund for that in one month they deduct 2 times through ach nach. I am unable to find this foundation’s contact details .also they are about to deduct further money. Deduction in the name of Gram seva micro foundation […]

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Unauthorized loan issue on my PAN card without my knowledge

Name of Complainant Rehan Sheikh
Date of ComplaintApril 29, 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 12000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorized loan issue on my PAN card without my knowledge was last modified: April 29th, 2023 by Consumer Court

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