Complaints Regarding Banking

Transactree technologies pvt ltd fake loan on my cibil

Name of Complainant Ankit Chawla
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a fake loan account 539457L from Transactree showing up on my cibil, i have never opted for any loan from this financial institution or its lending partner. I tried to complain on their customer service number but they are just fooling around and not helping out with loan proof and details. Transactree technologies […]

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Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya.

Name of Complainant Novitalia21
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya, saya di minta untuk isi saldo sebanyak 1,5 dan 3 jt saya udah isi dan di minta lagi untuk melanjutkan tugas yang ke 3 alasan nya kalau saya belum menyelesaikan tugas dengan membayar 10 JT lagi maka dana saya […]

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Uang saya yang ada di BUANA FINANCE TBK SINCE 1990, tolong dikembalikan kedalam rekening saya.

Name of Complainant Novitalia21
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya, saya di minta untuk isi saldo sebanyak 1,5 dan 3 jt alasan nya kalau saya belum menyelesaikan tugas dengan membayar 10 JT lagi biar tugas selesai, tolong ini bagaimana saya ingin minta pertanggung jawaban nya, dengan uang saya di […]

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Wrong account no linked with my account no

Name of Complainant Abidur Rahman
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Below mentioned account no is wrongly linked with my Pan card and credit report. Account No 4545MUL00016117, MUTHOOTNAN, GOLD LOAN. My Name: Abidur Rahman. S/O – Faziluddin Ahmed. PAN No: APGPR0131N Wrong account no linked with my account no was last modified: February 20th, 2024 by Consumer Court

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Without my information Euronetg ICICI my account cut my amount without my information

Name of Complainant Sourabh Rajput
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Euronet ICICI has withdrawn money from my account without informing me so please refund my money to me . Without my information Euronetg ICICI my account cut my amount without my information was last modified: February 20th, 2024 by Consumer Court

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Without APROVAL BALANCE CUT

Name of Complainant HIMANSHU SEKHAR AMANT
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

withought my knolage balance auto dabit from my account Without APROVAL BALANCE CUT was last modified: February 20th, 2024 by Consumer Court

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PINNACLE CAPITAL SOLUTIONS PRIVATE ल्टड इस कंपनी का लोन बता रहा है

Name of Complainant Sanjay Mandloi
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PINNACLE CAPITAL SOLUTIONS PRIVATE LTD इस कंपनी का लोन बता रहा है सर 4500 रुपए मेरे सिविल पर इसको हटाना है सर इसका अकाउंट नंबर दे दीजिए PINNACLE CAPITAL SOLUTIONS PRIVATE ल्टड इस कंपनी का लोन बता रहा है was last modified: February 20th, 2024 by Consumer Court

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On my CIBIL report its showing as active although the loan has cleared earlier

Name of Complainant Hemant Divakar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud details by a really scamming bank loan is closed but still showing active On my CIBIL report its showing as active although the loan has cleared earlier was last modified: February 20th, 2024 by Consumer Court

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Novidigitaltalente has deducted 299 rupees from account

Name of Complainant Harshad
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Novidigitaltalente has deducted 299 rupees from account, i have not subscribed Novidigitaltalente has deducted 299 rupees from account was last modified: February 20th, 2024 by Consumer Court

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