Complaints Regarding Banking

Show in cibil transactree loan

Name of Complainant Vinayak Chauhan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i check my cbil there are show transactree loan account open but I don’t take any transactree loan Show in cibil transactree loan was last modified: December 9th, 2023 by Consumer Court

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Money deduction

Name of Complainant KHAGESH BHARADWAJ
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any financial aid or loan in POONAFIN, but in my cibil it is showing that I have taken a loan of ₹8257 and in the month of November 9th a amount of 590 has been deducted. Money deduction was last modified: December 9th, 2023 by Consumer Court

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Help

Name of Complainant Vishal jetly
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir.i have close my loan against ring app full payment 11896.88Rs on last month 19nov 2023.but my bank showing my on my cibil this amount.and my bank offering to fresh loan .but this amount already I will paid.so please remove this amount on my cibil.. Help was last modified: December 9th, 2023 by Consumer […]

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Give My Amount In My Real Payment Method

Name of Complainant Ranjana sharama
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

You Will sand My Money In vlebazzar.in Wallet But I Want To Give My Money In My Original Payment Method Please Give My Money In Orginal Payment method Give My Amount In My Real Payment Method was last modified: December 9th, 2023 by Consumer Court

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Fraud loan showing from Transactree Technologies Pvt Ltd

Name of Complainant Pankaj Kumar
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Pankaj Kumar, living in Panvel Navi Mumbai, Maharashtra 410206. Yesterday I checked my cibil report, where I find out that , Company Transactree Technologies pvt ltd has shown my Pan no , overdue Loan amount 40000 , current balance 71119 . They have shown my Pan no .. But other information is incorrect […]

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COMPLAINT REGARDING AMAZON PAYLATER ONLINE SHOPPING ON MY BEHALF FROM SOME FRAUDSTERS.

Name of Complainant Varinder singh
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE RECEIVED MESSAGES AND CALLS FROM SOME DAYS FROM AMAZON PAYLATER (AXIO) FOR PAYING MONEY APPOX. Rs 25000 OF ONLINE SHOPPING, WHICH I HAVE NOT OPEN. SOME FRAUDSTER HACKED MY WHATSAPP NO. AND USE MY DOCUMENTS/WHATSAPP NUMBER. PLEASE CHECK THE SAME AND RESOLVE THE ISSUE AS EARLIEST . I HAVE ALREADY COMPLAINT TO CYBER […]

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Charging for extra money.

Name of Complainant Keshav
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was searching for personal loan online, I came across an app Moneyland from Instagram advertisement. I downloaded it and when I opened the app it asked for KYC, after completing KYC it automatically applied for loan and sent money to my bank account 2200rs and asking to repay the money as 3700rs, I never […]

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