Complaints Regarding Banking

Fake Loan accounts in my Cibil and Experian data

Posted on by Consumer Court
Name of Complainant Dishant Shokeen
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never in my life taken any kind of loan from any kind of financial institution but still there are two closed loans showing in my cibil and Experian data from a company named “Transactree Technologies Pvt Ltd”. The age of these loans is around 15 months. I have not heard of this company […]

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Fake loan show my cibil so please closed it. I request to you help me please

Posted on by Consumer Court
Name of Complainant VIKASH KUMAR RAM
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin parsonal loan show my cibil but i don’t know abot it. how to show my cibil so i requeast to you help me and remove this loan to my cibil please help me. Fake loan show my cibil so please closed it. I request to you help me please was last modified: January 4th, […]

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EASY MONEY, FAST LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Prathamesh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDNT APPLY FOR ANY TYPE OF LOAN, BUT THEY YESTERDAY CREDIT OF 1800 EACH. AND NOW THEY THREATENING IN WHATSAPP. I BLOCK AND REPORT THEM. AND ALSO SAME TYPE OF MESSAGE THEY SENDING ME ON PHONE. THEY ALSO HAVE MY PERSONAL DATA. IT IS NOT SAFE. PLEASE TAKE SERIOUS NECESSARY ACTIONS. EASY MONEY, FAST […]

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Credit Card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने अपने क्रेडिट कार्ड का ₹3500 का पेमेंट 10 12 2023 को किया थाजो कि ना तो मेरे कार्ड में अपडेट हुआ और ना ही रिफंड हुआ जबकि आज दिनांक 03/01/2024 हो गया है फिर भी अभी तक मेरा बैलेंस अपडेट नहीं हुआ है कृपया मेरी सहायता करें Credit Card payment was last modified: January […]

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CIBIL score affecting because of non applied EARCPL credit card.

Posted on by Consumer Court
Name of Complainant Pradnyesh V. Joshi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any credit card from EARCPL. Still my CIBIL site shows payment due date against the card & that is affecting my CIBIL score. CIBIL score affecting because of non applied EARCPL credit card. was last modified: January 4th, 2024 by Consumer Court

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Banking Loan Fraud

Posted on by Consumer Court
Name of Complainant Sovan Das
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will Apply for loan in this App.After Complete Application there not showing any loan amount. But same day i will credited 2100 in My account but there no any confirmation..I will shock and i will call my bank help line number he also don’t know. After 2 days some one call me and what’s […]

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Asking repayment of loan money

Posted on by Consumer Court
Name of Complainant Alans roy
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had been requested loan from cash living the loan was approved and the money does not been credited to my account but the repayment option is showing Asking repayment of loan money was last modified: January 4th, 2024 by Consumer Court

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Amount credited without my Authorization from sanjana enterprises

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3rd Jan 2024 rs 2100 from Sanjana enterprise & 2100 from shreeya enterprises credited to my account without my Authorization. Please take the necessary action on this issue and do the needful. Thanks Amount credited without my Authorization from sanjana enterprises was last modified: January 4th, 2024 by Consumer Court

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14 December my emi processing but day by already payment successfully but my current status is not completed

Posted on by Consumer Court
Name of Complainant Babusona Malik
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually mpocket emi prosseing payment 10 December tha but Maine payment Kya 14 dec Mera pass se payment already successfully dekha tha lekin mpocket app ne abhi thak due dekha Raha hai or pehele din se aj tak overdue chal Raha hai pls my problem solve it 14 December my emi processing but day by […]

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