Complaints Regarding Banking

Unauthorized Loans and Threats from Fraudulent Numbers

Name of Complainant Mohit
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding unauthorized loans being applied to my account without my consent. Despite my efforts to resolve this issue with the loan company, I have not received a satisfactory response. Additionally, I have started receiving threatening messages from fraudulent numbers demanding repayment of loans that I did not […]

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Sir mene 3000 lotusplay365 me deposit kiye magar usne id me nhi Dale bol rhe hai apki pymt nhi hui hai

Name of Complainant Pritam lal sahu
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Lotuplay365 gaming side hai Usme mene 3000 bhej unhi ki side Or vo bol rhe hai paise hme mile hi nhi hai Or wait sir waiting krne ke liye bol hai 3din ho gye hai Abhi bhi wait bol rhe hai me Manager ka number abhi mang raha hun to nahin de rahe ho Vo […]

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Showing loan sanctioned details on my CIBIL report but I have not taken any loan from QUADFIN

Name of Complainant Ankit
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, it is showing a loan amount of 95600Rs sanctioned to me by QUADFIN. But I have not taken any loan. Please remove it from my report as it is impacting my CIBIL score. Showing loan sanctioned details on my CIBIL report but I have not taken any loan from QUADFIN was […]

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Poonafin account shown in CIBIL score

Name of Complainant Janaki
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to register complain about Pune pin one day I have seen in my credit score application there was showing the loan of Poonafin actually there was so in showing it to loan from Poonafin so I was little bit shocks I want to register the complain and please close this loa Poonafin account […]

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Phonepe smartspeaker

Name of Complainant Gagandeep
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had called many times to deactivate my smarspeaker as they deducted charges too much and at the time of installation they told me that there is no additional charges I have to pay and it’s free forlifetime Phonepe smartspeaker was last modified: March 7th, 2024 by Consumer Court

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Payrock.in se aeps id dene k bahane logo ko luta ja raaha h

Name of Complainant ashish jain
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYROCK COMPANY के साथ Reatailer ✴️AEPS – बैंक ऑफ बड़ौदा से 10,000 रूपए तक की नकद निकासी ✴️AEPS – अन्य बैंक की 20,000 रूपए तक की नकद निकासी ✴️MOBIL RECHARGE – 1% Commission ✴️MONEY TRANSFER – 25000 रूपए पर मात्र 25 रूपए चार्ज ✴️AADHAR PAY – आधार पे से करे 50,000 रूपए तक नकद निकासी […]

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NOT TAKEN LOAN – TRANSCTREE TECHNOLOGIES PRIVATE LIMITED – BUT SHOWS IN CIBIL

Name of Complainant SUNIL SHARMA
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR / MADAM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED THIS COMPANY SHOW ME LOAN IN MY CIBIL ACCOUNT ACTIVE . I HAVE NOT TAKEN ANY LOAN AMOUNT FROM THIS COMPANY TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. PLEASE REMOVE FROM MY CIBIL AS SOON AS POSSIBLE NOT TAKEN LOAN – TRANSCTREE TECHNOLOGIES PRIVATE LIMITED – BUT SHOWS IN CIBIL […]

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