Complaints Regarding Banking

Wrong Loan info in CIRF credit report from transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Totan Maity
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan account of RS. 60000 is showing in my CIRF credit report by Transactree Technologies private limited which I did not took or paid any amount towards it. Even I never transaction or used the service from the same. Please do the needful or take the action on transactree technologies private limited. It’s affecting […]

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Fraud message

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear HDFC Bank wants to inform you that on date 4.11.2022 a message is received from your bank, my mobile number 7836889323 that your account in HDFC bank has been enabled, My HDFC bank account is not in work. I am sending a shot requesting you to check it and any one by HDFC Bank […]

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fraud transaction

Posted on by Consumer Court
Name of Complainant Krishna Murthi
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from this number 9178172431 he told me that your father told me to pay Rs 20,000 in your Phonepe wallet. firstly he send Rs5 to to check than he said that i send Rs.20000 in your wallet now you can scan it to receive the amount because it’s merchant account so […]

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MuthootNAN Fake Loan Running

Posted on by Consumer Court
Name of Complainant Pardeep
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never take a loan from any bank, but in my cibil report its showing two gold loan running, with total due amount of Rs. 26500., And also it is hitting my cibil Score, Kindly Resolve this And clear this MuthootNAN Fake Loan Running was last modified: November 5th, 2022 by Consumer Court

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Magic money loan app

Posted on by Consumer Court
Name of Complainant Parul
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is frauad.they give a certain amount on very high interest rate.there is no contact no and they are not replying on email id regarding loan repayment.Now app is not working which is affecting my CIBIL score. Magic money loan app was last modified: November 5th, 2022 by Consumer Court

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Lazy Pay refund not received, cyber Fraud lazypay

Posted on by Consumer Court
Name of Complainant Gurmeet Singh
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Gurmeet Singh, Lazy pay card showing refund in my statement but not received in any account. They are not replying on mail . Disconnect the call by Customer care when asked to give me refund tran and account details Lazy Pay refund not received, cyber Fraud lazypay was last modified: November 5th, 2022 […]

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Fraud finance team

Posted on by Consumer Court
Name of Complainant Dani
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He agent name is Bavani from finance team. He is contacting me in what’s up.He said my details grab from quicker 12links project he also tells that salary is basic 20kbased on your accuracy salary is 20 k his number 8499020401. After finishing 12days xactvalues has came your salary is ready to credit but their […]

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Getting unsolicited calls from HDFC & Bajaj Finance

Posted on by Consumer Court
Name of Complainant Karan ved
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Despite my number being registered on full DND, every 5-6 days, I’m getting calls from Bajaj Finance and HDFC (insurance, CC, life, etc.) for their financial products. I’ve reached out to both Bajaj and HDFC and filed multiple complaints thru my Mobile provider for DND. Despite this, executives from Bajaj and HDFC continues to call […]

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