Complaints Regarding Banking

Showing a loan which I have no taken.

Posted on by Consumer Court
Name of Complainant Vinod Solanki
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Upon checking my credit report i found that i have an active acount of a loan of ₹5000 under the head of Lendbox transactree pvt ltd as a short time loan that i have not taken as i have looked into every possible accounts including my bank transactions, purchases.. It is affecting my credit score.. […]

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Rupeek is a Fake and Fraud Company

Posted on by Consumer Court
Name of Complainant Dinesh Reddy
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake and Fraud Company- Fake Promises, False Commitments, Bluffs and Cheats. I already had many bad experiences with this company. Despite trusted and taken a secured credit card by pledging my gold. They gave all the false promises and bluffed with many offers and cashbacks and rewards. But, they are just absconded now to avoid […]

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Regarding Credit card Bill Payment

Posted on by Consumer Court
Name of Complainant Ravi Yadav
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I pay my credit card bill via AeronPay App it’s showing successful but credit in my credit card account I mail multiple time but they replied Regarding Credit card Bill Payment was last modified: January 23rd, 2024 by Consumer Court

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Paid emi but its still showing on my cibil

Posted on by Consumer Court
Name of Complainant Pradeep kumar
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all outstanding emi but company (Dhani) have not closed my loan and its still showing on my cibil from date june 2021 till now. Paid emi but its still showing on my cibil was last modified: January 23rd, 2024 by Consumer Court

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Loan repayment

Posted on by Consumer Court
Name of Complainant Aslam mondal
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere pass call aya 50000 loan ke liye wild money ap se . Log in karne ke bad apply karne se pehele hi loan repayment dikha raha hai . Or mere account mai 2000,2400,3600,2300,2100 asa karje mere account main paisa aa agya,. Main unki jab bole mare account mai paisa kyu aya jane bole refund […]

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Loan approve but not disburse on time

Posted on by Consumer Court
Name of Complainant Albert l khobung
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I apply loan from cashe on 21/12/23 and was approved and e mandate signature was also done but loan amount not credited nor cancel till today i.e 22/01/24 Loan approve but not disburse on time was last modified: January 23rd, 2024 by Consumer Court

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I received a amount of 1920 from Swift Loan application. I have not requested for the same. But, still they credited it without my knowledge and they have asked me to pay double the amount. This Swift Loan has scammed many people. Please take action on the same

Posted on by Consumer Court
Name of Complainant Sriram Balakrishnan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a amount of 1920 from Swift Loan application. I have not requested for the same. But, still they credited it without my knowledge and they have asked me to pay double the amount. This Swift Loan has scammed many people. Please take action on the same. It had 2 Internal applications named : […]

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I never take any loan from TRANSACTREE pvt ltd

Posted on by Consumer Court
Name of Complainant Sumit Kumar Patnaik
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I never taken any loan from TRANSACTREE PVT LTD. But in my cibil report it’s showing as a active loan.which totall amount is showing 1000 and overdue and balance amount is showing as 500. I never received that amount also from TRANSACTREE pvt ltd. Please make a note and help me to clear […]

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I have paid all outstanding emi but company (Finkurve finance) have not closed my loan and its still showing on my cibil from date Feb 2023 till now.

Posted on by Consumer Court
Name of Complainant Pradeep kumar
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all outstanding emi but company (Finkurve finance) have not closed my loan and its still showing on my cibil from date Feb 2023 till now. I have paid all outstanding emi but company (Finkurve finance) have not closed my loan and its still showing on my cibil from date Feb 2023 till […]

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