Complaints Regarding Banking

I have payed my loan still it showing

Posted on by Consumer Court
Name of Complainant Shaik moulali
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my loan which I have taken in Mpokket and it effectively effecting my credit card I have cleared all the due and closed the account but still showing Please resolve it I have payed my loan still it showing was last modified: January 22nd, 2024 by Consumer Court

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I have not taken any loan for Muthootnan but it is showing up on my cibil report as an overdue amount of 7,384

Posted on by Consumer Court
Name of Complainant Aneesh M
Date of ComplaintJanuary 22, 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 for Muthootnan but it is showing up on my cibil report as an overdue amount of 7,384. This is negatively affecting my cibil score. Please help me resolve this issue. I have not taken any loan for Muthootnan but it is showing up on my cibil report as an […]

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I am repeatedly receiving messages from AD-RloanT requesting payment of a loan amount of 4000.

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since 21st January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities […]

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i am getting message from realtecstation to repay the loan which i have not taken.

Posted on by Consumer Court
Name of Complainant SARAVANAN
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting sms that ,Dear Customer,your loan is 1days overdue, please make the payment today to avoid overdue fines. Notice : remember to fill in UTR in our APP after the payment done. REAloanTECSTATION i am getting message from realtecstation to repay the loan which i have not taken. was last modified: January 22nd, […]

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Fake Loan Msg

Posted on by Consumer Court
Name of Complainant Ankit Pal
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/3OaxP4h is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION Fake Loan Msg was last modified: January 22nd, 2024 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just searching for the pre approved personal loan and this orchid cash app appeared I was just surfing and coz they are providing minimum amount I didn’t wanna go for it . But just by one click they sent me 2900 and now it’s showing I have to pay 5000 in 7 days […]

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Credit Park app Loan fraud

Posted on by Consumer Court
Name of Complainant Suresh D
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I don’t have taken loan from credit park app. But the recovery people are calling me and pay the loan due amount I have received 2400/- on 16-01-2024 from Santa Transport and now they are asking 4000/- . And they are black mailing me if you are not pay the due amount we will […]

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Amount credited from Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant prathamesh prakash gurav
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my bank account credited rs 5000/- from transactree technologies private limited by NEFT . I never did any transaction from this company, and i don’t know any information about this company. I never asked for the loan. it will affect my cibil score. Amount credited from Transactree Technologies Private Limited was last modified: January […]

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About loan repayment

Posted on by Consumer Court
Name of Complainant Kuruba Bheemesh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir in last few days I got a call from mpokket about my loan repayment. That day I send the loan amount .but when I check my credit score today I saw a active case on me. I dont understand anything .please give me solution. About loan repayment was last modified: January 22nd, 2024 […]

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