Complaints Regarding Banking

Complaint against transactree I didn’t took any loan

Posted on by Consumer Court
Name of Complainant Mathavan.V
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 10000 in my credit report which reduced my Cibil score. I applied for loan it affect my loan.Please close this immediate basis. Complaint against transactree I didn’t took any loan was last modified: February 5th, 2024 by […]

Read More...

Unknown Personal Loan showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Om Prakash Sahu
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was trying to apply for loan in banks but all my applications got rejected. When I check my CIBIL report I found that there are three unknown Personal Loan Entities from where I don’t have any active loan. Out of which one is IDFC First Bank, PoonaFin and SICREVA. The screenshot of the same […]

Read More...

Unknown credit card transaction

Posted on by Consumer Court
Name of Complainant Sherin
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I don’t have any credit card in EARCPL even i don’t know about this credit card but in my cibil report its showing as late and limit used Rs. 21812. Unknown credit card transaction was last modified: February 4th, 2024 by Consumer Court

Read More...

They wrong loan input in my cibil report

Posted on by Consumer Court
Name of Complainant Asif ali
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Muthoot finance company has raised a loan of my CIBIL report 25000 and overdue amount 26116 and loan account number is they mentioned PLFLD072794 and they mentioned on my cibil that I not paid EMI loan amount in due date and that’s why my cibil report has gone negatively continues but I want to clear […]

Read More...

Showing overdue and not able to find the lender

Posted on by Consumer Court
Name of Complainant Karan Padhiyar
Date of ComplaintFebruary 4, 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 from a mobile app fews months back I have paid previous loan and it showing paid in application as well and their team is told that your loan is paid but there is a overdue of 3₹ showing and that affected all my credit score like cibil ,equifax ,highmark negatively, […]

Read More...

Regarding refund from amazon in Paytm payment bank

Posted on by Consumer Court
Name of Complainant Ashish Raman
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam i had purchased one product from amazon which order id is 406-8995126-1213936 but due to some reason i returned it,then they ask me for bank account whom which i want to get my refund .so i provided them paytm payment bank but Rs517 money is still not reflecting in my account,so i called […]

Read More...

Karta loan fraud

Posted on by Consumer Court
Name of Complainant Yogesh subhash sidheshwar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I watch Facebook and and just download the app is cashbox and i making my profile that app after 10 minute automatically money sending in my bank money amount is 1800 And two days later they send me whatsApp messeges with image They says me your loan amount is 3000 Kindly pay I was shocked […]

Read More...

Receiving not relevant message from Realoantecstation for loan

Posted on by Consumer Court
Name of Complainant Akshay Pratap Joshi
Date of ComplaintFebruary 4, 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.. yet receiving fake loan repayment messages from Realoantecstation. This is a fraud.. plz do something to relieve me from this mental harassment… Receiving not relevant message from Realoantecstation for loan was last modified: February 4th, 2024 by Consumer Court

Read More...