Complaints Regarding Banking

Credited some amounts from CMS transactree

Name of Complainant Arnab
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my bank account credited multiple times small amounts from transactree technologies pvl ltd . I am unable to understand any information about this company. Please look into this issue. Credited some amounts from CMS transactree was last modified: December 10th, 2024 by Consumer Court

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Money is not getting withdrawn from my account

Name of Complainant Vaishali Vishwakarma
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is not getting withdrawn from my account VAISHALI VISHWAKARMA 635802120002255 UBIN0563587 Money is not getting withdrawn from my account was last modified: December 5th, 2024 by Consumer Court

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Unapplied loan money transferred to the account

Name of Complainant Meghna Jain
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th December 2024, My HDFC account was credited by ₹ 2,53,289.66 by NDX P2P PRIVATE LIMITED LENDER FUN without even applying for loan. By reading on the internet got to know that this company is a fraud. Unapplied loan money transferred to the account was last modified: December 5th, 2024 by Consumer Court

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12000 rupes debit my account

Name of Complainant manoj tiwari
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir mera nam manoj tiwari hai . sir ji main driver ki job. karta hu maine HDFC Bank 13000. rupe account maine Dale te inhone mere account se 12000. rupe debit kar liye . Mera . account number . 50100617535110 IFSC . HDFC0009176 sir ji maine apko screen short bhi bhej rha hu ek hi […]

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Loan EMI’s were correctly paid on time Quicklo( WOODTSPL) on year 2017.

Name of Complainant Chandan S Patil
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

All the install months were cleared and still reflecting in the report and also Active. Loan EMI’s were correctly paid on time Quicklo( WOODTSPL) on year 2017. was last modified: December 5th, 2024 by Consumer Court

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Bitcoin trading

Name of Complainant Debarpita mallick
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got added in a telegram group and was requested to investment scheme where I got to invest and will receive my money after 12 hours, the guy took 20000rs and after that he asking for extra 15999rs as file charges then I will receive the profit of 60000, when I asked I don’t want […]

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Wrong or fraud loan entry in my cibil report.

Name of Complainant Amit kumar
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

VIVRITICAP company personal loan account no 3185432 loan amount 28000 rupees showing in my cibil account which I never taken. Wrong or fraud loan entry in my cibil report. was last modified: December 4th, 2024 by Consumer Court

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Fraud loan app

Name of Complainant Apurna
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

How RBI allow 45% interest rate they send 22 thousand and we have to pay double how this is possible when already written in app minimum tenure one year how they are asking for money after 28 days only and they are harassing like hell , I am going to cyber cell now , how […]

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