Complaints Regarding Banking

Please correct my cibil score report

Name of Complainant AZHAGURAJA P
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not buy money through this company but my cibil score is showing active please correct this POONAFIN Please correct my cibil score report was last modified: January 20th, 2024 by Consumer Court

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Myself BRIJESH. I had installed AMP Credit app from Play store. I made my profile there by submitting kyc documents. They offer me cash loan of 3000 Rs. But I don’t want that much amount. So I uninstalled that app from my Mobile. But after some time my bank account got credited by 1800 Rs. Again after some time same account got credited by 1800 Rs. Again after some time account got credited 1800 Rs. Actually i didn’t asked for them. And my Due date of repay of loan is 26/01/2024 all three loan of 3000 rs. They have my all document. I request please take actions against AMP Credit App as they are fake loan providers .

Name of Complainant BRIJESH PD VISHWAKARMA
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Myself BRIJESH. I had installed AMP Credit app from Play store. I made my profile there by submitting kyc documents. They offer me cash loan of 3000 Rs. But I don’t want that much amount. So I uninstalled that app from my Mobile. But after some time my bank account got credited by 1800 Rs. […]

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My ICICI Bank account deduction 8860 rupess for

Name of Complainant Hariharan
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My ICICI Bank account deduction 8860 rupess for any without reason… Amount detection for rozopay My ICICI Bank account deduction 8860 rupess for was last modified: January 20th, 2024 by Consumer Court

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LOAN SHOWING IN CIBIL REPORT FROM TRANSACTREE PVT LTD WHICH IS DID NOT TAKE

Name of Complainant Jitendra Giri
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL report is showing a loan from TRANSACTREE PVT LTD for Rs. 30000/- with two entries , I have never availed any such loan. I request that same shall be removed from my report and closed from TRANSACTREE PVT LTD. Name : Jitendra giri Mobile: 9871405968 LOAN SHOWING IN CIBIL REPORT FROM TRANSACTREE PVT […]

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Loan repayment fraud

Name of Complainant Aakash singh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Suddenly today’s morning i got a message that i have to pay Rs 5750 to this loan company But i didn’t take any loan from this unknown company please solve this problem Loan repayment fraud was last modified: January 20th, 2024 by Consumer Court

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Loan payment paid to Handy cash 2 times but still demanding more payment

Name of Complainant Rakesh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I have paid all payment to Handycash 2 times, but still they demanding more payment and calling many span numbers, and hack my phone, calling my contact list and misbehaving. Loan payment paid to Handy cash 2 times but still demanding more payment was last modified: January 20th, 2024 by Consumer Court

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Loan Fraud

Name of Complainant Perupally Mahesh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Online Fraud and Threats – Urgent Assistance Required Date: 19.01.2024 Respected Sir/Madam, I, Mahesh Perupally, am writing this letter to bring to your attention a grave incident of online fraud that I have fallen victim to, along with subsequent threats and harassment. I sincerely request your urgent intervention to address this matter […]

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I have shown a loan in overdue here

Name of Complainant Sk.parveen
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared all loans in cibil but one loan in transactree technologys PVT LTD the loan number 921226L still in overdue, I want to close this one too.. please contact us I have shown a loan in overdue here was last modified: January 20th, 2024 by Consumer Court

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