Complaints Regarding Banking

Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan

Name of Complainant Bhoopendra kumar
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan that I never took is being shown in my CIBIL Score report since Oct 2023. It Has ruined my SIBIL Score. Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan was last modified: April 10th, 2024 by Consumer Court

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Complaint Against Receiving Overdue Payment Messages And Whatsup Messages

Name of Complainant Vikrant Dilip Bhagat
Date of ComplaintApril 10, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recieving Overdue Massages And Whatsup Massages. Bt I am not taken loan from these companies. Complaint Against Receiving Overdue Payment Messages And Whatsup Messages was last modified: April 10th, 2024 by Consumer Court

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To close loan account

Name of Complainant Aman kumar sagar
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from this company but the loan account of this company is visible in my CIBIL score. Please close this loan. It will be your great pleasure. To close loan account was last modified: April 9th, 2024 by Consumer Court

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Pocketly finance

Name of Complainant Ratheesh Faju
Date of ComplaintApril 9, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from pocketly and failed to repay,they accessed my contacts and calling my contacts and insulting me by sending messages to them.and also there customer care is harrassing and using my photos and sending to contacts,please do the needful Pocketly finance was last modified: April 9th, 2024 by Consumer Court

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Online loan fraud

Name of Complainant Ashokumar
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Im not taking any loan from EARCPL but daily call me through some spam numbers and pay the amount…i said say ur location i will come detail explain but they asking only money Online loan fraud was last modified: April 9th, 2024 by Consumer Court

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It’s a complaint about razor daily activity group

Name of Complainant Bala
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They offered us a part time job and fraudly take away the amount of15000 It’s a complaint about razor daily activity group was last modified: April 9th, 2024 by Consumer Court

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Payment fraud

Name of Complainant Rabiul mondal
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Anvineo/perloan.com website tell me give e payment getway and dimand 15k I am send money and they not respons or not give any perfact getway or my sattlement amount not send please take a action Payment fraud was last modified: April 9th, 2024 by Consumer Court

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Recovery agent Harassment

Name of Complainant Vaishali
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have a very bad experience with you guys I no other to option to complain about your person Mr sachin bansal is also not towards the customer or borrower because of you guys have no other option to commit suicide and rhe same mail I’m forwarding to cyber crime as well.. You all are taking […]

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Fraud Loan transfer direct

Name of Complainant Harsh Nangia
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, There is a application named Loanmate they send me a link in which said loan passed please check I just click on it and amount credit on bank on which they sanctioned 7000 lon but credit amount only 4000 they charge 3000 processing fee. Now they are asking me about pay whole amount […]

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Fake messages and harassment from ad – pinakt

Name of Complainant Ishika Jindal
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are sending fake mess About loan and details which I never took. Please register my complaint. Fake messages and harassment from ad – pinakt was last modified: April 9th, 2024 by Consumer Court

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