Complaints Regarding Banking

Withdrawal not completed

Name of Complainant Samir shah
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am user of elintamall I pay 2000 rupees for gameplay then I withdraw two times 250 rupees but money not reached in my bank account for two days only withdraw in applying Withdrawal not completed was last modified: December 14th, 2023 by Consumer Court

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Wild stone perfume

Name of Complainant Shrishant
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered a product namely wild stone perfume but won’t liked that time only I cancelled the product but they shows they have credited to account but it is not showing in UPI account. Wild stone perfume was last modified: February 11th, 2025 by Consumer Court

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Transactree Technologies Private limited cibil report dwon

Name of Complainant Ashpak Kadar Shaikh
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private limited cibil score show loan not my loan approval fraud loan company Transactree Technologies Private limited cibil report dwon was last modified: December 14th, 2023 by Consumer Court

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Transactree Loan Reflecting in my cIbil

Name of Complainant Shilpa Kumari soni
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not availed any loan from transactree but shown as Transactree Loan Reflecting in my cIbil was last modified: December 14th, 2023 by Consumer Court

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Showing a loan I never took

Name of Complainant Sahil Kumar
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

CIBIL is showing me an open loan account of Rs 1000. which i have never had. Showing a loan I never took was last modified: December 14th, 2023 by Consumer Court

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Loan Closure of TRANSACTREE Private Limited

Name of Complainant Dulam Srinivas
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Dulam Srinivas and I haven’t taken any loan by Transactree Private Limited bank but still it shows an active account in CIBIL with A/c No. : 6208550U which I haven’t made any payment or taken a loan. So please close my account in CIBIL which reduces my CIBIL score on my report Loan Closure of […]

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IN MY BANK ACCOUNT EVERY MONTH R.S.29 DEBITED

Name of Complainant Narendra gaur
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 1 year every month in my bankaccount 29r.s. debited Without any subscription and membership please register my complaint and of this membership IN MY BANK ACCOUNT EVERY MONTH R.S.29 DEBITED was last modified: December 14th, 2023 by Consumer Court

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