Complaints Regarding Banking

Non-borrowed loan active in CIBIL – 3116789U

Posted on by Consumer Court
Name of Complainant Shashikesh Suman
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never borrowed a loan from Transactree technologies pvt. Ltd. but still I can find the loan details in CIBIL. This is impacting my CIBIL score. Account ID:- 3116789U Requesting you to help me in closing this account. Non-borrowed loan active in CIBIL – 3116789U was last modified: December 1st, 2023 by Consumer Court

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NDXP CIBIL Score Impact

Posted on by Consumer Court
Name of Complainant Benny Yohannan
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I have registered with JODO for making school fee payments for my kids and have been paying the all the EMIs to JODO exactly on time (attached payment history for both kids) However, while reviewing my CIBIL report today, I was very surprised and disappointed to see that NDXP has reported me for […]

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My loan amount still not closed

Posted on by Consumer Court
Name of Complainant Ajesh
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount and after then i have taken loan and also repayment but still one loan account showing active in my cibil. Loan account not close was last modified: May 20th, 2023 by Consumer Court My loan amount still not closed was last modified: December 1st, 2023 by Consumer Court

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Mpokket Scam

Posted on by Consumer Court
Name of Complainant Ragala Sudheer Kumar
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan i have submitted my documents evrything but i didn’t submitted my clg I’d because Im studying in other country there is no option for other country .. so I changed my mind I didn’t submit clg I’d … But later I got whatspp msgs from mpokket to submit student I’d […]

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Pcfin cease terminated show wrong loan in my cibil

Posted on by Consumer Court
Name of Complainant Shubham bansal
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir , My cibil is highly down because of this wrong cibil my cibil 790 now it is 710 because of this wrong entry ..please help to remove this amount is 6095 Pcfin cease terminated show wrong loan in my cibil was last modified: December 1st, 2023 by Consumer Court

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LONIFI LOAN APP

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintDecember 1, 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 or have not even heard of an app called Loanifi, but i have been getting numerous calls and messages to repay the loan. This is affecting me mentally and takes away all my attention. Please help in this regard. LONIFI LOAN APP was last modified: December 1st, 2023 by […]

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I have extension from CASHe to pay my emi but CASHe recovery agent are harassing me and calling on my contacts

Posted on by Consumer Court
Name of Complainant Pramod Kumar SIngh
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/ Madam I have extension till 8th Dec 2023 to pay my last EMI from CASHe, But there agents are calling me several times every day and harassing me also they are calling on my contacts details and defaming me, I also informed CASHe on mail and they replied that they will take action, […]

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Harassment for loan recovery

Posted on by Consumer Court
Name of Complainant MUZAMMIL SODAWALA
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded candy cash app for Instagram ads i applied for loan for 7 days i got a call at 6th day for repayment of loan at morning 7-45am thay start using baad wards I just asked to wait for 3 hrs my arrangements get delay they start editing my nicked image and sending […]

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Gold loan on my pancard

Posted on by Consumer Court
Name of Complainant HARSH KUMAR
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnot take any gold loan from MUTHOOTAN but it is showing 30000 loan on my account and due to this my cibli score is depriciating. Please help. Gold loan on my pancard was last modified: December 1st, 2023 by Consumer Court

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Fraud scam and harassing leaking privacy

Posted on by Consumer Court
Name of Complainant Abhishek kumar jha
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene loan nhi liya tha lkin yeh jabardasti 1800 rs mere account mei dal diya 26/11/23 ko 0r ajj 1/12/23 ko mere se 3000 mang rhe hai or bolte hai nhi doge toh thumare contract mei jitne log hai sabko phone kar k gaali dunga or yeh bata dunga ki tum fraud ho plz koi […]

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