Complaints Regarding Banking

Loan credited to account without permission.

Name of Complainant Anumon
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just checked my eligibility and then found out rate of intrest and service charge is high. So i opted out. Today they have credited me 5500 and asking me to pay 10069 in 7 days. Please solve this issue. Loan credited to account without permission. was last modified: April 19th, 2023 by Consumer Court

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Money is being automatically approved

Name of Complainant Pavan sagar m
Date of ComplaintApril 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is no message of confirmation they just approved lona of rs 150000 and its being processed Money is being automatically approved was last modified: April 19th, 2023 by Consumer Court

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Harassment

Name of Complainant Anirudh Singh Bhadauria
Date of ComplaintApril 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a laon and my due date is 19/4/2023 but they before one day call me and my family and relatives and highily harrash and abuse my family and the company name is digital bank which provide laon through circle loan and the circle does all these things. Harassment was last modified: April […]

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Sir I’m complain 1 time but not solve

Name of Complainant Bikram deb
Date of ComplaintApril 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mara whtsapp pey unnon nambar sms aya hey…. Ku ki mane kavi loan liya nihai… Mey report kiya but kohi solve niya hoya prblm… Muje black mil kiya ja raha hey Sir I’m complain 1 time but not solve was last modified: April 19th, 2023 by Consumer Court

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Paytm Fraud with me

Name of Complainant Chandan Kumar
Date of ComplaintApril 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bina kisi notice ke Paytm pospaid ne mera account band kr diya uske baad month ke last time jisdin payment karna tha usidin uske usne bemtlb ke extra fine kr diya na hi payment ka option de raha hh Paytm Fraud with me was last modified: April 19th, 2023 by Consumer Court

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Transaction failed & money not credited in bank

Name of Complainant Shivam Soni
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have send 2000 rs to 9414854806435@paytm. but transaction failed or deducted money not received back. UPI reference No. is 347229990943. Please action on my complaint or resolve this. Transaction failed & money not credited in bank was last modified: April 17th, 2023 by Consumer Court

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Transactree Technologies Private Limited

Name of Complainant VINIT KUMAR
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self Vinit Kumar, i am complaining about my Cibil report Company name is Lendbox(corporate name:- Transactree Technologies Private Limited) is an RBI registered NBFC-P2P(with account number:- 692163) that gave to me a loan without any documentation process even though I don’t know my loan account number also and I am never taken loan from […]

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The loan has been cleared by me but still it is showing in cibil score

Name of Complainant Prashant Motiram Khade
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan i have taken has been cleared by me ,i have completed the remaining amount of the loan,but still it is showing in cibil score,Please close the loan if you could,it is effecting my cibil very much The loan has been cleared by me but still it is showing in cibil score was last […]

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SBI CREDIT CARD

Name of Complainant Surekha Sidharth Meshram
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The sbi credit card collection agent was continuously give me damki and coming my office give me dhamki on my office SBI CREDIT CARD was last modified: February 11th, 2025 by Consumer Court

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