Complaints Regarding Banking

Fraud in CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SABHAYA DHRUV
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is dhruv sabhaya i am complaining about my cibil report showing me TRANSACTREE TECHNOLOGIES PVT LTD . give to me loan but i am never taken loan from this company and never applied this is fraud doing me Fraud in CIBIL REPORT was last modified: April 9th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant SABHAYA DHRUV
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am never taken a loan from TRANSACTREE PVT. LTD. and in my cibil report showing me you have taken loan from this company and didn’t paid and harm my cibil score Fraud was last modified: April 9th, 2023 by Consumer Court

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I have not taken any loan from your company

Posted on by Consumer Court
Name of Complainant Abhishek Kumar Yadav
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no take any loan from your company or site then why it showing in my cibil account please check and close the account permanently as soon as possible and delete the account from your system. Name Abhishek Kumar Yadav Account 4335037u I have not taken any loan from your company was last modified: […]

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I have not taken any loan from jalan chemical industries

Posted on by Consumer Court
Name of Complainant Prajwal
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from jalan chemical industries and they are saying i have taken 10000 from them and it is showing in my paytm account I have not taken any loan from jalan chemical industries was last modified: April 9th, 2023 by Consumer Court

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HDFC Telecaller team calling me every hour.

Posted on by Consumer Court
Name of Complainant Nanaiah
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Too many telecallers from HDFC are calling every hour. I am tired of it. If this is not stopped I’ll migrate my salary account to different bank. I’ll wait for next 1 week maximum. I had enrolled for DND with both HDFC and AIRTEL. Please don’t torture me like this. I’ll post this in consumer […]

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Harassments and Breach of Ethics

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company called Phocket, the ARC/3rd party is calling all my contacts, not even given there numbers, there ARC has hacked the numbers and abusing and sharing data. even they are non-register NBFC with RBI. Request to look into this, even many has complaints on same line before about this company. Harassments and Breach of […]

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FRANK WALLET SCAM

Posted on by Consumer Court
Name of Complainant Sonam
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HAVE RECEIVED MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST FEW DAYS AND WEEKS AND ALSO PHONE CALLS STATING THEY CALLING FROM FRANK WALLET. PLEASE TAKE ACTION AGAINST IT. THEY ALSO THREATENED ME FOR PAYMENT OTHERWISE THEY LEAK MY DATA. FRANK WALLET SCAM was last modified: April 9th, 2023 by Consumer Court

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