Complaints Regarding Banking

Blackmailing and mental harassment

Name of Complainant Sumit
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan of Rs 2575 from borrow view, till now I have returned Rs 9100, but they are blackmailing me and asking for more money. I am very upset I am suffering mentally pls help me my contact list is hacked and they are blackmailing me. Blackmailing and mental harassment was last […]

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I’m not get your loan buy show on my cibil

Name of Complainant Baliram Bhaskar Hage
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I’m not get your company loan but show on my cibil plz remove this ..my aadhar no is 433821028885 And pan no:- AHXPH5919D I’m not get your loan buy show on my cibil was last modified: April 8th, 2023 by Consumer Court

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Harassment. Morphed image publicity

Name of Complainant Dhanjit Das
Date of ComplaintApril 8, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Smart Credit App amounting 3200 on dated 02.04.2023. The loan was dispersed through Prime loan. The date of repayment date is tomorrow i.e. 08.04.2023. But in the meantime, there is some morphed image being shared to all my contacts which contains nudity that causes great mental harassment to me. So, […]

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Fraud loan

Name of Complainant Ankit shukla
Date of ComplaintApril 8, 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 Transactree but it’s showing in my cibil, many time this has happened and it’s very time consuming and troublesome to get rid of this kind of loan from cibil. Please remove this immediately. Fraud loan was last modified: April 8th, 2023 by Consumer Court

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Fake loan showing in my cibil report

Name of Complainant Himansu Heer Verma
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake loan showing in my cibil report by transactree technologies pvt ltd, i have never availed any loan from them Fake loan showing in my cibil report was last modified: April 8th, 2023 by Consumer Court

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EasyMoney Loan App fraud

Name of Complainant Tejas Manoj Saraf
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Firstly they claimed to give 3000 without any interest rate and credited only 1800 and deducted 1200 for processing fees now who will pay the 1200 rs extra for 1800 only? They didn’t warn EasyMoney Loan App fraud was last modified: April 8th, 2023 by Consumer Court

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