Complaints Regarding Banking

Hello. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit history. Please help me from this scam 🙏

Name of Complainant Sandeep kumar
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit history. Please help me from this scam 🙏 Hello. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited […]

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Got scammed by a fake Amazon page

Name of Complainant Chaitali
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So i went to Facebook there was an ad about earbuds at rupees 99 so i went to Amazon fake page at there I filled all my information about the debit card. And later get an otp where amount 19676.14 at nobroker techno debited. Got scammed by a fake Amazon page was last modified: January […]

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Fi txn @csp

Name of Complainant Trisha panchal
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have account in SBI bank. On 24/11/2023 date Rs.3000/- deducted from my SBI account and message showing in statement as FI Txn @ csp ”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction on my mobile phone nor I didn’t share any […]

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Harassment for Recovery

Name of Complainant Suraj
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am facing issue regarding collection as I have left my previous job and as old company has not settled my payment due to FULL AND FINAL so I was unable to pay ring app payment third party person come to recover amount with any intimation as a day before he told you can pay […]

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I don’t have no loan from any person

Name of Complainant Nitin Nivrutti badhe
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi My name nitin fibe call centre’ haresement me Call me 500+ massage 1000+ otp Any parsan loan fibe app mi not shore his calling me pe fail complete legal I don’t have no loan from any person was last modified: January 30th, 2024 by Consumer Court

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Debited money without my permission

Name of Complainant Binay Debbarma
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a issue. Today 30 Jan, 2024 the amount of Rs. 500.00 debited from my savings account. I don’t know for what. Please help me. Debited money without my permission was last modified: January 30th, 2024 by Consumer Court

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Complain against mpokket app

Name of Complainant Samartha
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 7k loan but they sended only 6.3k amount even though they are taking high interest from some months i am having shortage of amount the due is now 15122 they increased intrest by two times i am helplese. Plz help me i will the the loan amount but I need some time […]

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AD-RloanT REAloanTECSTATION

Name of Complainant XXXXX
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4bnQC7n is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. AD-RloanT REAloanTECSTATION was […]

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EASY PAY Company Fraud

Name of Complainant Manjeet
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir EASY PAY company ne mere sath 9090 rs ka Fraud kiya hai mera pase 5 mahine de jayada hi gye hai me easy pay me complain bahut bar kr chuka hu but unki traf se koi solution nahi aata sir inke khilaf koi action le or mere pase niklwe EASY PAY Company Fraud was […]

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