Complaints Regarding Banking

Money credit under Mflow

Name of Complainant Roschelle Zamora
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have file a reloan amounting to 4000 which need to be settled after 7 days… the amount disburse to my my maya accountt was 2200 then when i checked the amount to repaid was 7k… i tried to contact the customer service representative but they declining my call…. i even texted them but no […]

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Loan Showing In Cibil Report

Name of Complainant Kapil ROHIT
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from Transactree technologies private limited But they were showing I took loan of amount 2000/- in my credit report which reduced my Cibil score the start date of loan as it is showing on the application & Write – off -1 Also Showing In Cibil Report, 06 November 2022 Please […]

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loan fraud

Name of Complainant amit kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am amit.I need in an amount so I applied for online loan app. Windmill app downloaded and I gave my details. I rejected the loan because the app doesn’t show any interest and document charges so I Uninstalled the app. Next day I received amount of rs.1800 the very next day one person called […]

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Instant Online Loan App Harassment 7 Days

Name of Complainant Johnostin Joy
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan apps name is Windmill money. They advertised with 0.07% interest that’s why i downloaded the app first time i applied for loan 3700 and received 2200 in my account after 7 days they started blackmailing pay back the amount other wise will published morphed pics. Then i paid back the loan but after […]

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ICICI Bank auto debit

Name of Complainant Shankar S
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

9970.32 debited from my AC on 29.06.23 and 7147.23 debited from my AC on 28.11.23 towards credit card ac 8936, which is someone else ac. I several time complained this unauthorised txn to customer care of ICICI . So far they didn’t redress my complaint. Please look into my complaints and redress ICICI Bank auto […]

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I want to close transactree loan.

Name of Complainant Ayaz shah Hasham shah
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont take a loan but shows on my cibile report please close this loan account. Loan no. 3645789U I want to close transactree loan. was last modified: November 29th, 2023 by Consumer Court

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I have not taken loan but in CIBIL it is showing

Name of Complainant aditya gupta
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my credit report it is showing 3913 outstanding and I have not taken any loan I have not taken loan but in CIBIL it is showing was last modified: November 29th, 2023 by Consumer Court

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