Complaints Regarding Banking

complaint against personal finanace assistant app

Name of Complainant SUREKHA MANOJ PILLAI
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I check with Personal finance assistant app for personal loan and try but not confirm. Without my confirmation its transfer Rs. 9000 to my account and now its showing that I have to pay Rs. 15000 within 6 days. Its fraud. Please help me and cancel this loan. complaint against personal finanace assistant app […]

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AMP credit

Name of Complainant Manish shrivastava
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir my name is Manish, I saw an add in Facebook, app name is amp credit, they give loan online, I also wanted to get loan. Thought of checking. But when he showed me a loan of Rs 3000, I was in a mood not to take it and went back. But I got […]

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Withdrawal problem

Name of Complainant Ravi Kumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine merry jewellery mai paise invest Kiye the ab mujhe usko apne account Mai dalne k liye bank details Dali Hui hai uske baad meri request kisi aadmi ne roki hui hai vo bol Raha hai ki aap mere paise bhejo mai aapke paise niklva dunga or sath Mai vo I’d block krvane ki bhi […]

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Unknown loan is active in Cibil

Name of Complainant Gollavilli Anilkumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take any loan from anywhere. But in my Cibil report it is showing active from last 1 year with Transcetree. Please help to get close this. Unknown loan is active in Cibil was last modified: January 7th, 2024 by Consumer Court

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Unauthorised Loan account from Transactree showing on CIBIL account

Name of Complainant Gauravkumar Vaidya
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently received notification from CIBIL that new loan account showing on my CIBIL account. After checked i have found that unauthorised loan account in the name of Transactree showing with loan amount 7500 which i have never authorised nor shared my KYC with them. It is unauthorised they have used kyc without my […]

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Unauthorised amount transaction from Unknown company

Name of Complainant Selva Kumar V
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday morning rupees 2100 credited from Zinex trading private limited company and Anna prod company. *indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at your […]

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