Complaints Regarding Banking

Confirmation of payment

Posted on by Consumer Court
Name of Complainant Kulsoom bano
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account number is 466702130000731 Email id kulsoomb786@gmail.com I have done this payment form cbdc wallets But my ammount deduct from my wallet not received till now beneficiary account I want confirmation this amount successfully sent to beneficiary account or not give me confirmation as soon as possible If this amount not sent beneficiary so […]

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FRAUD LOAN ACCOUNT (5004778U) SHOWING IN MY CIBIL SCORE

Posted on by Consumer Court
Name of Complainant RAJ KUMAR MAURYA
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed an active account (5004778U) for a short-term loan from Transactree Technologies Pvt Ltd listed on my CIBIL report, which I did not take out. This is negatively impacting my CIBIL score., and despite multiple reminders, i have already given complaints but not received any meaningful updates. FRAUD LOAN ACCOUNT (5004778U) SHOWING IN […]

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incorrect Gold loan

Posted on by Consumer Court
Name of Complainant Narendra Singh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any gold loan from MUTHOOTNAN however it shows gold loan of 31,350 with account# 0742MUL00010225. This has negative impact on my credit score. incorrect Gold loan was last modified: January 15th, 2025 by Consumer Court

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Even after I repaid my loan amount, my loan was not removed from Civil

Posted on by Consumer Court
Name of Complainant Ritik Khan
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have to completely pay my loans after loans was paying but my loan showing in my CIBIL score continuously 3To6 months activate Even after I repaid my loan amount, my loan was not removed from Civil was last modified: January 15th, 2025 by Consumer Court

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