Complaints Regarding Banking

Fraud reporting to CIBIL

Posted on by Consumer Court
Name of Complainant Thammi Naidu Yalla
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I haven’t availed any loan from Piramalfin but they reported loan with outstanding of Rs. 29,071 in the CIBIL. I haven’t availed this loan at all. Request you to look into this on priority and resolve the issue. Fraud reporting to CIBIL was last modified: April 17th, 2023 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Sarthak Mahajan
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 DIDN’T TAKE ANY LOAN FROM THIS LIMITED,BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL REPORT Fraud loan was last modified: April 17th, 2023 by Consumer Court

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Fake loan showing in Credit report

Posted on by Consumer Court
Name of Complainant Nirmesh Nayan
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 never taken any type of loan from TRANSACTREE but it’s showing in my credit report, please update it. Fake loan showing in Credit report was last modified: April 17th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant NAMRITA MADHYAN
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 cibil is bowing some loan of 40000/- under name chairidspl. I have not taken any loan of this kind it’s a fake loan get my issue resolved Fake loan was last modified: April 17th, 2023 by Consumer Court

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Duplicate loan showing in my cibil report

Posted on by Consumer Court
Name of Complainant PACAN KALYAN PASUPULETI
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 Name is Pavan Kalyan and I’m facing an issue in cibil report that from transactree company it’s showing loan of 4000 but i didn’t took loan from it Duplicate loan showing in my cibil report was last modified: April 17th, 2023 by Consumer Court

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Cibil report showing personal loan of 15,000

Posted on by Consumer Court
Name of Complainant Subodh
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my Cibil report it is showing a personal loan of 15,000 under the NDXP which I have never used neither I have asked for it. The status is active, account created on is February 2022 and last updated is February 2023. I want that should be cancelled as soon as possible because it is […]

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Blackmail to a girl

Posted on by Consumer Court
Name of Complainant Gururaj
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 sister take a loan from safe money app and paid it back…but the scammers are taking her photos & contacts and doing blackmail…she is very scared and went to depresssion Blackmail to a girl was last modified: April 17th, 2023 by Consumer Court

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Asking for payment which I haven’t borrowed from anyone

Posted on by Consumer Court
Name of Complainant Syed nahid imran
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’m getting messages and fake calls from KARTHIS PVT LTD , I’ve uploaded screenshot of that message also. Asking for payment which I haven’t borrowed from anyone was last modified: April 17th, 2023 by Consumer Court

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Amount deducted from bank

Posted on by Consumer Court
Name of Complainant Rupesh Kumar sah
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 200 Indian rupees has been deducted from my bank account with out any noticed nor otp ect I want my money back any how this is no fair Amount deducted from bank was last modified: April 17th, 2023 by Consumer Court

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