Complaints Regarding Banking

Lending plate

Name of Complainant Sahil
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Lending plate is a fraud company loan given by 15000 and amount disbursed in account 12300 and I have paid 9000 rs and they have saying to paid 17000 rs and they start a harassment and saying a badwords and calling the my contact list I have a all proof of they harassment me and […]

Read More...

Kumar Dhondiram Patil

Name of Complainant Kumar Dhondiram Patil
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil score it showing overdue payment on behalf of NDXP Bharatpe 70,000 rs loan amount and overdue amount 45,000 ,but I’m not using this amount.This loan is I’m not taking cibil report show 2 emi paid ,but taking your loan or paid emi.but charges still it reflecting in my cibil score my number […]

Read More...

Incorrect entry in CIBIL Report by CHAIRIDSPL

Name of Complainant Anush Karavadi
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my credit report, it shows that I have taken a housing loan from CHAIRIDSPL. I have never interacted with anyone from this company. I have a housing loan From NAVI Finserv. Coincidentally, CHAIRIDSPL and NAVI loans share the same account number, date of disbursal, and amount disbursed. When I asked NAVI to check it […]

Read More...

I closed my all loans 2 month ago but my cibil show 3 active Transactree loans

Name of Complainant Justin
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

didn’t take any loans from Transactree Technologies Private Limited. But they were showing I took 3 active loans from Transactree which reduced my credit Cibil score continuously. I never applied for a loan it affected my cibil. Please close this loan immediately basis account number is 56083720U. I closed my all loans 2 month ago […]

Read More...

I closed transactree loan but its still showing on cibil

Name of Complainant Dona
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Past three months I requested to lending partner transtree to close my account they said its closed but its showing on my cibil . also I didn’t uses the amount even one time but there showing I repayed dues on two times. I closed transactree loan but its still showing on cibil was last modified: […]

Read More...

EARCPL

Name of Complainant Mahesh mohan
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team I haven’t applied For EARCPL credit Card In my cibil it’s showing I have an credit based on encore construction company private limited. And it’s affecting my cibil badly EARCPL was last modified: February 8th, 2024 by Consumer Court

Read More...

Deposit amount not credited

Name of Complainant Raghunath
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I have deposited 10,000 through UPI payment on 01/02/2024 at 05:53:31 but it is not added in my DAFABET account please reply me. So I request you to give me my money please Deposit amount not credited was last modified: February 8th, 2024 by Consumer Court

Read More...

Complaint for Richa holding limited

Name of Complainant Akash verma
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine is company se kabhi loan nii liya meri civil me update hai fir bhe open swo kar raha hai Maine civil me report kiya hai 2month hua abhi tak nii hata hai ye plz isko thek karwa the Complaint for Richa holding limited was last modified: February 8th, 2024 by Consumer Court

Read More...

Complaint for personal loan

Name of Complainant Hari
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First call me and Aditya Birla group personal loan 30000 loan approval my ac was 9019 was debited for my amount Complaint for personal loan was last modified: February 8th, 2024 by Consumer Court

Read More...

Banking fraud

Name of Complainant Adity Singal
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

got message like 646 rs loan amount has approved and automatically credited and now asked me to pay 1006 . Please take needful action on the company Loan Scam (DWINGER) was last modified: February 6th, 2024 by Consumer Court Banking fraud was last modified: February 8th, 2024 by Consumer Court

Read More...