Complaints Regarding Banking

Loans shown not related to me

Posted on by Consumer Court
Name of Complainant Tarun Nanda
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Tarun Nanda, in my cibil report a loan amount of rs 60,000 shown. Which was not taken by myself. This loan is shown from transactree technologies Pvt ltd. You are requested to kindly checked and arrange rectification. Loans shown not related to me was last modified: April 16th, 2023 by Consumer Court

Read More...

Loan harassment and abuse

Posted on by Consumer Court
Name of Complainant Mohd shakir
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mera naam mohd shakir he meri 25 saal age he mene mobikwik app s ek personal loan liya tha Fullerton india lending partner tha. Amount ek lac tha. ۔. Me ek local store m job krta tha lekin loan lene k bd meri job chhutt gyi is wjh s me emi ni bhar paya to […]

Read More...

Loan details

Posted on by Consumer Court
Name of Complainant Ajay Pratap Singh
Date of ComplaintApril 16, 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 kind of loan of this company but my cibil report represent that i have taken a loan and also show some of late payments ( account opening status, 2019 December). Kindly solve the problem and also correct my cibil report) It will be helpful for me. Loan details was last modified: […]

Read More...

Loan complete but cibil impact loan active

Posted on by Consumer Court
Name of Complainant SUBRATA MAJI
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pls check details Pan : BIMPM8739H Mobile: 9874747666 It showing over due Already I closed but not updated was last modified: March 30th, 2023 by Consumer Court Loan complete but cibil impact loan active was last modified: April 16th, 2023 by Consumer Court

Read More...

Loan Amount not taken

Posted on by Consumer Court
Name of Complainant Om Prakash Meena
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 60000 LOAN. So please remove this account. Showing Unauthorised loan on my name in transactree technologies private limited. Loan Amount not taken was last modified: April 16th, 2023 by Consumer Court

Read More...

Likely loan fraud

Posted on by Consumer Court
Name of Complainant Vishal kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company comtinously calling on my number and they are being very rude.. I just fill their form… In the application but… They didn’t provide me loan… After 4-5 months they started me blackmailing and I didn’t receive any money and no site and application now on play store.. Please take action Likely loan fraud […]

Read More...

Kdcbank wrong account messages

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs.2000 is Debited By Cash in Ac 013483 on 14/04/23 Gayatri Hospital Matar GJIN ATM WTDRL NFS RRN: 310419006785.Ac Clear Balance is Rs.370.48.FROM KDCC BANK Wrong account messages delivered to me Kdcbank wrong account messages was last modified: April 16th, 2023 by Consumer Court

Read More...

I haven’t applied for any loan in this CHAIRIDSPL but my credit report showing this

Posted on by Consumer Court
Name of Complainant KADIGE SHEKHAR
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not applied to any loan in this I haven’t applied for any loan in this CHAIRIDSPL but my credit report showing this was last modified: April 16th, 2023 by Consumer Court

Read More...

HeroRupee loan without my permission

Posted on by Consumer Court
Name of Complainant Rohan Bhardwaj
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I check my eligibility on HeroRupee on 13th April 2023 but the amount was not fulfilling my requirement so I uninstalled the app. But on the next day i:e 14th April 2023 an amount of Rs. 3033.99 got credited in my account. On the same day i got an sms that Rs. 6000 has been […]

Read More...

Harassment and Blackmail

Posted on by Consumer Court
Name of Complainant Arvind Babu
Date of ComplaintApril 16, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loft money agents are well trained to do such malpractices by blackmailing their customers with personal contacts and sending nude. How did anyone approve such financial organization without doing a background research? Please ban this company at the earliest. These guys are very abusive. Harassment and Blackmail was last modified: April 16th, 2023 by Consumer […]

Read More...