Complaints Regarding Banking

NDXP PERSONAL LOAN

Name of Complainant Sachin baban nikhare
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not aplaid ndxp parsonal loan but my cibil score, reports showing ndxp parsonal loan but I am not teken this loan and aplayd this loan NDXP PERSONAL LOAN was last modified: April 11th, 2024 by Consumer Court

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Fraud entry of loan account from Transactree technologies Pvt Ltd

Name of Complainant Praveen Yadav
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, My name is Praveen Yadav, I have never applied for loan from Transactree technologies Pvt ltd. Still it shows that account no 5312082U Is active in CIBIL.It affects my score. Please remove it asap and make sure unnecessary addition is not made to any profile unless the individual has applied for loan Kindly […]

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Fake loan repayments

Name of Complainant Saurabh
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was amount as a repayment of a loan of amount 5000 and they showed my picture and blackmailed me to distribute my photos to all my contacts Fake loan repayments was last modified: April 11th, 2024 by Consumer Court

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AVVAL Desk Remote app fraud

Name of Complainant Sandee
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a payment through paytm for business app but the amount was not credited to beneficiary, So I called customer care and informed situation they were not able provide resolution because payment status was showing successful. Suddenly I got call from unknown person saying that you can get your money refund but you need […]

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