Complaints Regarding Banking

Loan scam effecting my CIBIL score

Posted on by Consumer Court
Name of Complainant Manas B E Thodkar
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I havent taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED on 06/11/2022 ,But when I check my CIBIL Score, I can find that there is a active loan from the above mentioned company, Kindly look into the matter and resolve. Loan scam effecting my CIBIL score was last modified: February 17th, 2024 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Methuselah YJ
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan in so many loan lenders sites. Before I could sign the consent karta loan approved the loan amount and said I will be getting 3000, but only 1800 was transferred to my account. after 2 days then started asking me to pay money before due date and they started […]

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Getting harassment call from kreditbee

Posted on by Consumer Court
Name of Complainant Syed Mazhar
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
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They are calling back to back telling us we are from court and police we send you arrest warrants and all and threading me by say many thing and telling to pay in 5 mints and I know I took the loan but I didn’t repaid yet coz I’m struggling with some personal issues I’m […]

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Fake calls abt loan reference by someone

Posted on by Consumer Court
Name of Complainant Zainab
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ur employe is calling me and saying someone name and saying ge gave my number as reference even though I said it’s s wrong number Fake calls abt loan reference by someone was last modified: February 17th, 2024 by Consumer Court

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Early salary recovery

Posted on by Consumer Court
Name of Complainant Sumathi
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan of 60k 6 months and I paid 10k and later I lost my job and no income. So I explained dem saying my situation but still they send a legal notice and they are calling and harrassing. And visiting home uncesseraliy Early salary recovery was last modified: February 17th, 2024 […]

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Complaint About Astropay

Posted on by Consumer Court
Name of Complainant Ogunkeye Kindness
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hava a sum of money in my Astropay account and Astropay has refused to verify me so that I’ll be able to make the withdrawal, they have suspended my account twice but I have tried verifying with countless documents, they still do not verify me, I believe they just want to scam me of […]

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Amount deduction without reason

Posted on by Consumer Court
Name of Complainant Govinda Vilas Dhobale
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount 5648.90 INR was deducted from my SBI bank a/c on 15th Feb 2024. Reason of deduction is not clear, I am sure it is not concerned to me. Hence demand my money back into SBI a/c. Amount deduction without reason was last modified: February 16th, 2024 by Consumer Court

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Using Abusive language

Posted on by Consumer Court
Name of Complainant Pratheeeshraja
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From Paytm collection calls employee using Abusive words and continually making calls I am hospitalized for health issue so I am unfortunately been defaulter In future I am going to make payment Using Abusive language was last modified: February 16th, 2024 by Consumer Court

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Unauthourized debit from credit card

Posted on by Consumer Court
Name of Complainant VIJAYRAJ SHINGADE
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Debited Rs. 1499/- on 14/02/2024 from my SBI credit card through E-Mandate without my permission by AMAZON INDIA CYBS SI MUMBAI IN. Unauthourized debit from credit card was last modified: February 16th, 2024 by Consumer Court

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