Complaints Regarding Banking

Loan amount cleared long time ago on time but still showing active on my cibil by NORTHERNARCCAP

Name of Complainant Anubhav Gupta
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not any loan is pending by my side but still showing 15000 loan amount active in my cibil. Although remaining amount is 15000. Loan amount cleared long time ago on time but still showing active on my cibil by NORTHERNARCCAP was last modified: April 7th, 2023 by Consumer Court

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My recharge not successful, debit 749 rs, not refundable

Name of Complainant Priyanka shankar Mayekar
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 April 2023 ,I was recharged my jio mobile phone but not successful,but money was debited and not refendable in 3 working days,I want my money refendable in my State Bank of India account. My recharge not successful, debit 749 rs, not refundable was last modified: April 7th, 2023 by Consumer Court

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Fraud and harassment from hero rupee loan app

Name of Complainant Uma shankar saw
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the loan from Hero rupee, they have transfer Rs 3000 (total amount to pay to hero rupeeRs5030) on dated 30tharch23 and date of return is 6th April 23. Due to some urgent work unable to pay in morning but I have paid total due amount on same day 6th April 2023 late […]

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False loan account showing in my cibil

Name of Complainant Krit raj Krishna
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I have not taken any loan from transactree but it’s a loan amount of ₹2500 issued on 31st Jan 2023. Kindly close this. Thanks and regards Krit raj Krishna False loan account showing in my cibil was last modified: April 7th, 2023 by Consumer Court

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Deposited not refunded yet 22 days already past

Name of Complainant Dhruv
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 15000 rs but amount not refunded or credited..on every complaint customer support tell that only under process still..wait but not soluted Deposited not refunded yet 22 days already past was last modified: April 7th, 2023 by Consumer Court

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Black mailing

Name of Complainant Abhijeetb
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These company is asking to pay amount and blackmailing about the private date viral, these are hackers can cause trouble to anyone my frnd is facing the issue, its a company from Pakistan coz the mob num code is +92 the company name i have mentioned its Hero Rupee Black mailing was last modified: April […]

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An authorised Loan on my name

Name of Complainant CHAUHAN UDAYBHAI DHIRUBHAI
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any type of loan from TRANSACTREE TECHNOLOGIES PVT LTD but personal loan of 3500 is showing in my cibil and continuously affecting my cibil score. An authorised Loan on my name was last modified: April 7th, 2023 by Consumer Court

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