Complaints Regarding Banking

Fake loan showing on cibil

Name of Complainant Aditya Agrawal
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi In my cibil fake loan in showing in the name of lender transactree technologies , i have mailed them several time but they have not rctify the same in credit department Fake loan showing on cibil was last modified: August 16th, 2024 by Consumer Court

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FAKE BUSINESS LOAN IS REFLECTING IN MY CIBIL SCORE

Name of Complainant GANGISHETTI SRINIVAS
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR I AM WENT HOUSING LOAN PURPOSES I AM MY LOCAL AREA BANK THE CONCERN BNAK MANAGER HAS VERIFIED MY CIBIL REPORT AND INFORMED ME THAT THERE WAS AN BUSINESS LOAN A/C :- CBE000041 an amount of RS 90000/-WHICH WAS SANCTIONED AT DATE :- 19/12/2017 WAS REELECTING AS SUIT FILED ( WILL FULL DEFAULT) IT […]

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EARCPL listing at Credit Card payment missed in CIBIL Report

Name of Complainant Saurabh Shrivastava
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is listed in my Cibil report as outstanding due for payment, but I have never used this card in my life. Can you please help? EARCPL listing at Credit Card payment missed in CIBIL Report was last modified: August 16th, 2024 by Consumer Court

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EARCPL Credit card never applied for

Name of Complainant Delep Kumar Ramachabdrapu
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for EARCPL credit card and it shows as due in my CIBIL report.i don’t even what is this company and where to reach for complaint. EARCPL Credit card never applied for was last modified: August 16th, 2024 by Consumer Court

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Demanding Money through fake loan App

Name of Complainant Deepak Bisht
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take loan from it.but they are threatening me by saying I took loan if I didn’t pay it they will call all my contacts like that..and I sent my bank statement tooo.but still they are asking for the money. Three Payment was credited on my account and also repaid by me. But they […]

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैने अपने क्रेडिट कार्ड पर दो पेमें 2279 और 25759 का 29/06/2024 को किया था जो कि अभी तक अपडेट नही हुआ है जब कि 05/07/2024 मेरे क्रेडिट कार्ड की ड्यू डेट थी और आज दिनांक 15/08/2024 हो गई है लेकिन पेमेंट अपडेट नही हुआ है अपन क्या कर रही है Transaction ID: APAY17196593446741 Transaction […]

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Cashe is damaging my cibil even after i paid my loan

Name of Complainant Shiv
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a loan with cashe. Due to personal issues i wasn’t able to pay the loan for a few months. In April i was contacted by a cashe employee saying my interest can be waived if i agree to pay the principal amount of 18000. This was agreed to be done in three installments […]

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Catchup technologies private limited payment auto debit

Name of Complainant Saurabh Khandelwal
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Catchup technologies private limited has auto debited the amount of Rs. 399 from my account through phonepe app. And if my account doesn’t have a balance, then the bank charge autodebit failure charges also. Due to this, my CIBIL is also reduced. I want my money immediately back. This is a fraud as I have […]

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Cashbeen app negative status and not able to repay loan

Name of Complainant Abdul Afzal
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Took loan of 4025 from cashbeen app in emergency situation and used it but after completed half payment of the overall loan and was ready to repay the full amount in 10 days but due to rbi guidelines the app got banned. By the time there was no way to repay the amount and the […]

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