Complaints Regarding Banking

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Credit bureau

Name of Complainant Ankit pramod mahajan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a full payment of dhani credit line but do not close and my cibil show overdue Credit bureau was last modified: February 11th, 2025 by Consumer Court

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Complete against loan app

Name of Complainant Vishal Sarjerao Bade
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am vishal bade, i had get mony from Daily loan and loan store app, i told him I paid the mony, but he harassed me and call my relative’s and say abuse to him Complete against loan app was last modified: March 14th, 2023 by Consumer Court

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Complain for online loan app scam

Name of Complainant Trishna mohan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hv not apply for any loan and not credited any amount but some numbers send me notice and harassing me from 2 days.. Complain for online loan app scam was last modified: March 14th, 2023 by Consumer Court

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CIBIL REPORT shows 68,232rs pending loan from TRANSACTREE

Name of Complainant Divya
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE, but in my CIBIL Report it is showing 2 pending loans from TRANSACTREE, which is impacting my CIBIL… CIBIL REPORT shows 68,232rs pending loan from TRANSACTREE was last modified: March 14th, 2023 by Consumer Court

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Cashbee : Fraud app

Name of Complainant Abinash
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got 9030 rs credited to my account . Now they are asking me to pay 15000rs in 7 days . After they credited money i asked them to reverse, I was willing to completely refund their amount , however despite multiple followup emails nobody is responding and there are no customer care number . […]

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Cash bee provided loan without knowing me

Name of Complainant Vishal Chauhan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan but loan note approved but suddenly moneyehas came to my account with heavy interest rate deducted on 15000 the amount laid at 9000 . 6000 interest rate only for 7 days with my approval Cash bee provided loan without knowing me was last modified: March 14th, 2023 by Consumer Court

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apply a loan in Megma soft loan app and all the bank details was filled but the amount is not credited in account and the magma soft was monthly 570 debit in my account Megasoft fraud loan app was last modified: February by Consumer Court

Name of Complainant Aazad Vishwkarma
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

apply a loan in Megma soft loan app and all the bank details was filled but the amount is not credited in account and the magma soft was monthly 570 debit in my account Megasoft fraud loan app was last modified: by Consumer Court apply a loan in Megma soft loan app and all the […]

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Amazon has taken 199 rs regarding cubs si

Name of Complainant Jayashree Mahadev Ganager
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received one mail in which hdfc team mentioned Your Amazon bill registered for E-mandate/Auto Payment, Amt INR.199.00 will be deducted from HDFC Bank Debit Card 9719.But i haven’t registered for e mandate or autopayment And the money get deducted from my bank .Please reverse my 199 back Amazon has taken 199 rs regarding cubs […]

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About interest and tenure

Name of Complainant Ketan sharma
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had took a loan from true balance but they gave me only 18 k and ask for 23 k within 2 months i sm unable to pay they are harassing me very much so kindly review About interest and tenure was last modified: March 14th, 2023 by Consumer Court

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+91 88601 83058 And +91 85120 29377 numbers are calling and harassing me continuously

Name of Complainant Subarna Banerjee
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no clue where from they got my name and number, a lady is calling me from both these numbers +91 88601 83058 And +91 85120 29377 numbers referring a known person’s name and harassing me mentally. Please do something regarding this. +91 88601 83058 And +91 85120 29377 numbers are calling and harassing […]

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