Complaints Regarding Banking

Transactree Technologies Private Limited has opened counterfeit loan account without my knowledge

Posted on by Consumer Court
Name of Complainant ADITYA KUMAR SINGH
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, hereby lodge a formal complaint against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account without my knowledge. This firm has assigned two loans Sanctioned which amounting to 30,000 and 30,000 and the Overdue Payable of 71,964 and 70,840 rupees respectively which is twice […]

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Threatening and Harassment of Loan Partner App with high interest rate

Posted on by Consumer Court
Name of Complainant Mustafa Ali Mir
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

yes its worst app an peoples are more then worst. they paid me 1920, and harshed me on the day i have to pay back. i paid them 3200 within a weeks time. they should be punished because they are miss using our contacts and pictures. black mailing me with there worst thories. i cant […]

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POONAFIN FAKE LOAN SHOWING ON MY CIBIL RECOED

Posted on by Consumer Court
Name of Complainant TAUFIK MAHAT
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam, my CIBIL report shows that I have an active person loan from POONAFIN which I didn’t take. It’s active since AUGUST 2023 with an amount of and its severely affecting my credit score overall , kindly remove this loan POONAFIN FAKE LOAN SHOWING ON MY CIBIL RECOED was last modified: January 3rd, 2024 by […]

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PAY LATER ACCOUNT BLOCKED

Posted on by Consumer Court
Name of Complainant Dishanth
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received the message and Flipkart Paylater account is locked with below message your flipkart pay later account is blocked due to “non adherence to flipkavrt pay later.” I didn’t done any mistake. I always did the payment on time. PAY LATER ACCOUNT BLOCKED was last modified: January 3rd, 2024 by Consumer Court

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Paytm payment regarding

Posted on by Consumer Court
Name of Complainant Kamal Ojha
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have not use paytm business but I don’t know what’s my dues in paytm. I have suffer from this online payment section. I will try to more times for this regarding but no answer by any customer care. Sir please solve this problem. Paytm payment regarding was last modified: January 3rd, 2024 by […]

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money deducted from my account

Posted on by Consumer Court
Name of Complainant Pradeep Joshwa
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount 299 has been deducted from my account without my knowledge. I don’t know why. I need a full refund of my money. I didn’t use any copy materials or any resources. money deducted from my account was last modified: January 3rd, 2024 by Consumer Court

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