Complaints Regarding Banking

I didn’t done any transaction but it showing I have a credit of 2000

Name of Complainant SHYAMANAND DUBEY
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t buy or borrow anything from this transactree technology but when I opened my credit score to check I saw the loan of 2000 which was not borrowed by me I didn’t done any transaction but it showing I have a credit of 2000 was last modified: May 1st, 2023 by Consumer Court

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Harassment and contact details hacked

Name of Complainant Prithviraj Sanjay Ingawale
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Postpe hacked my contacts and called my relatives and family members and started harassing saying that they are calling from police station this and that. Because of this my family and relatives are fighting with me. Postpe guy called them and said that I given their number to them, and one of my relative asked […]

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Getting unwanted message to me and other contacts in my phone by banking app enjoy cash credit loan

Name of Complainant Gokul
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not applied for loan amount in Enjoy cash credit loan app just installed and logged in but getting message in whatsapp regarding the loan to me and my another contacts Getting unwanted message to me and other contacts in my phone by banking app enjoy cash credit loan was last modified: May 1st, 2023 by […]

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Fraud

Name of Complainant Kontham Sai sri harsha
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE these company is doing wantedly wrong reports submitting to cibil I didn’t took the loan it’s showing i took the loan and not payed so please take a strict action on it Fraud was last modified: May 1st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Anamika
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Asking to pay money but due to family issues I cannt. They are harassing me to forward my number to collection department so that they will come to my house Cyber crime was last modified: May 1st, 2023 by Consumer Court

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Credit card bill payment pending

Name of Complainant Amit Shah
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

You can call the customer care toll-free helpline via phone or raise a ticket in the OneCard App for initiating closure of card subject to the outstanding dues being cleared. Credit card bill payment pending was last modified: May 1st, 2023 by Consumer Court

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I sended my money to fraudster

Name of Complainant Geetanjali das
Date of ComplaintApril 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear complainant, I’m geetanjali das due money problem. I’m stuck to frauder job as FM-online store. They are frauders I kept tasks as to complete tasks first I deposit 200 then 1000 like I deposited 10,200 from my paymt number 6305480572 , my bank account number : 9947674367 to their upi reference number : 312025852686 […]

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