Complaints Regarding Banking

Incorrect loan amount shown on cibil score by transactree technologies Pvt Ltd

Posted on by Consumer Court
Name of Complainant Sujit Kumar Pradhan
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 haven’t taken any loan from transactree technologies Pvt Ltd but it is showing in my cibil. It is showing Total amount as Rs 3,05,000. Please remove this from my cibil report. Incorrect loan amount shown on cibil score by transactree technologies Pvt Ltd was last modified: March 14th, 2023 by Consumer Court

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I have paid my dues of slice in feb 2021 itself but still harassing from last 2 year

Posted on by Consumer Court
Name of Complainant Abhishek 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 have taken a loan of 3000+3000+2450 total of 8450 in 3 emis in dec 2020 as its 1 emi is on 5 jan 2021 however i fail to pay due to covid situtation i asked for time of 1.5 month after 20 feb 2021 they started harassing me i arranged money and paid 8000+1000 […]

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I have not taken any loan from IVL finance Ltd but in cibil score it was showing due payment for IVL

Posted on by Consumer Court
Name of Complainant Ishan khan
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 not taken any loan from IVL finance Ltd but in cibil score it was showing due payment for IVL I have not taken any loan from IVL finance Ltd but in cibil score it was showing due payment for IVL was last modified: March 14th, 2023 by Consumer Court

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I don’t take any loan from transactree. But it’s showing in my cibil report

Posted on by Consumer Court
Name of Complainant Rajesh Dey
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 didn’t took any loan. But in my cibil it showing open. Could you please close this account. I don’t take any loan from transactree. But it’s showing in my cibil report was last modified: March 14th, 2023 by Consumer Court

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hero rupee fraud

Posted on by Consumer Court
Name of Complainant Shyam Dua
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 opened the application on 13/03/2023, The application asked for permission i gave the permission and my details without any confirmation or anything hero rupee transfered the money 5500 and asking for 10069 payment on 19/03/2023 even tried to call customer care the number is not available . hero rupee fraud was last modified: […]

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Harassment

Posted on by Consumer Court
Name of Complainant ARULKUMAR
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Harassment calls and from +91 8778825655 and threatening to visit home and recover items if not paid the due Harassment calls and threatening was last modified: 10th March 2023 Harassment was last modified: March 14th, 2023 by Consumer Court

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Getting emails that I owe money to Lazypay

Posted on by Consumer Court
Name of Complainant Praveen Kumar Gajendra
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 opened a lazypay account with my email I’d and phone number. I have been living in the United States for the last one year. Suddenly I got messages that payments were used with lazypay account and I need to pay the due amount! I have never even heard about this company before. Getting […]

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Fraud Money Transaction

Posted on by Consumer Court
Name of Complainant Gayathri Palani
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’m the owner of ‘SRI LAKSHMI RESTAURENT & BAR’ Guntur. We are holding an SBI Account number long time. We found Fraud money transaction happened from our to below Acct no : 4597880162096,4597876162093 Fraud Money Transaction was last modified: March 14th, 2023 by Consumer Court

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fraud loan application

Posted on by Consumer Court
Name of Complainant ishani
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 many messages and watsup texts regarding paying loan but I didn’t take any loan from please take action about these things fraud loan application was last modified: March 14th, 2023 by Consumer Court

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