Complaints Regarding Banking

Sending messages that they are recovery agents of money pocket loan

Posted on by Consumer Court
Name of Complainant Dara sai ravi teja
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan amount from Money pocket loan and they have sent messages stating that the loan in due if you don’t pay we have to take legal actions by entering into gallery and contact list. Kindly help me out with an immediate resolution Sending messages that they are recovery agents of […]

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UNKNOWN LOAN SHOWING IN CIBIL REPORT FROM TRANSACTREE

Posted on by Consumer Court
Name of Complainant Ranveet singh
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I haven’t taken any loan from transac tree but it’s showing active loan in CIBIL report . Kindly help me out. It’s impacting my CIBIL score also. UNKNOWN LOAN SHOWING IN CIBIL REPORT FROM TRANSACTREE was last modified: March 2nd, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
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I have received an amount of 2100*3 on 24-Feb-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3600 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

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Loan amount show overdue

Posted on by Consumer Court
Name of Complainant uday
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paid already my loan, Still its showing as overdue in my CIBIL Report, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve issues and show […]

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IOB BANK 295 rupees are debited from my bank account

Posted on by Consumer Court
Name of Complainant PRAKASH .Y
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this. IOB BANK 295 rupees are debited from my bank account was […]

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I paid money for login in bharth cash app for loan but I don’t come any response but my money is paid

Posted on by Consumer Court
Name of Complainant K.om prasanna rani
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid money for loan but in bharth cash app there is no response I paid money for login in bharth cash app for loan but I don’t come any response but my money is paid was last modified: March 2nd, 2024 by Consumer Court

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I haven’t taken any loan at poonafin but it’s is portrayed in my credit score, need help in it

Posted on by Consumer Court
Name of Complainant JINESH
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan at poonafin but it’s is portrayed in my credit score, need help in it I haven’t taken any loan at poonafin but it’s is portrayed in my credit score, need help in it was last modified: March 2nd, 2024 by Consumer Court

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Harassing call and threatening

Posted on by Consumer Court
Name of Complainant Sachivendra dubey
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received the call from postpe and they have my contact details and he warned me if you not make the payment I’ll share the private photo and videos to all your contacts and there are multiple no rec the to relatives and friends from my contact list . No is .. 7798852745..7083360042..7083232794..7875874268..7083232794 Harassing […]

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