Complaints Regarding Banking

Fake loan by Transactree technologies company

Name of Complainant Manjunath V
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company called Transactree technologies is show loan amount of Rs 1857 which I not taken and it is appearing in my cibil Fake loan by Transactree technologies company was last modified: December 18th, 2022 by Consumer Court

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I am trying to deactivate my card but i am not getting response from slice customer care

Name of Complainant AJAY GANESH SHETTY
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am trying to deactivate my card but i am not getting response from slice customer care. I am trying to call them but no one is picking up. They are trying to sell credit card but they are actually selling as personal loan I am trying to deactivate my card but i am not […]

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Harassment and threatening

Name of Complainant Vignesh g
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is worst app i have ever used i haven’t event applied for the loan but they credited the money. I didny applied for 6000 and they credited 6000 to my account and in return I have to pay 13000 in 7 days time. Though got the amount credited yesterday and I paid it today […]

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https://mall986.com/#/pages/regist/index

Name of Complainant Basavaraja
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

UPI transaction fraud https://mall986.com/#/pages/regist/index was last modified: December 18th, 2022 by Consumer Court

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Upi transaction successful but not received to receiver

Name of Complainant Urmila Meena
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made payment from Paytm to my friend fampay account firstly it was showing transaction pending but later after 8 – 10 hours payment is showing successful but not received in my friend’s account.They are not able to solve my query and refund my money amount 700 rs which is very precious to me. […]

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Fake loan message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर बिना वजह के लोन लेने लिए मैसेज आ रहे कृपया आपसे निवेदन है इस मेसेज को लोन विभाग को आदेश की हमें किसी भी प्रकार लोन नहीं चाहिए कृपया ऐसे मैसेज ना भेजे और फर्जी लोन आवदेन पर रोक लगाए लोन कंपनी […]

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Unauthorized debited amount

Name of Complainant T GNANASEKAR
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13-12-2022 TP ach MEGMASOFT had debited 1140 Rs (570+570) from my Indian Bank account without my knowledge. I had sent an email to company regarding this but not yet got replied. Kindly took action in this regard. Unauthorized debited amount was last modified: December 18th, 2022 by Consumer Court

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Mojo lend – short term money lender

Name of Complainant Asha M
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Recently I was going through short loan app, where I came across about this Mojo app, I have just uploaded my details to check the eligibility criteria. However, it was very minimal of Rs.1624 & Rs. 1740/- on 12-12-2022. as the link turned out to be RN Enterprises. It don’t had any tenurity,neither an […]

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ILLEGALLY DOWN CIBIL SCORE

Name of Complainant TAHIR MOHIUDIN
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DONT HAVE ANY CONSUMER LOAN WITH NAHAR,MY CIBIL SCORE IS DOWN BECAUSE OF THAT. I NEVER APPLIED. I AM FACING HUGE PROBLEMS WITH THAT.I HAVE TO GO COURT PHYSICALLY AND LET THEM PAY. MY PAN CARD GHPPM6383G ILLEGALLY DOWN CIBIL SCORE was last modified: December 18th, 2022 by Consumer Court

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Fake loan message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर बिना वजह के लोन लेने के मैसेज आ रहे कृपया आपसे निवेदन है इस मेसेज को लोन विभाग को आदेश की हमें किसी भी प्रकार लोन नहीं चाहिए कृपया ऐसे मैसेज ना भेजे और फर्जी लोन आवदेन पर रोक लगाए मैसेज के […]

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