Complaints Regarding Banking

TRANSACTREE Fake loan

Name of Complainant Saurabh kumar
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any loan from transactree.. But in my cibil it shows 15000 amount loan is active.. TRANSACTREE Fake loan was last modified: November 23rd, 2023 by Consumer Court

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Through Amazon cybs si money has been debited in my credit card. I want my money back

Name of Complainant K. Raghu varama
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my credit card 1499 rs has been debited through Amazon cybs si I want my money return immediately Through Amazon cybs si money has been debited in my credit card. I want my money back was last modified: November 23rd, 2023 by Consumer Court

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Request for Prompt Resolution of CIBIL Score Discrepancy (due to fraud muthootnan gold Loan)

Name of Complainant Rohan Bandu Wandhare
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Officer of Consumer Complaints Court, I trust this communication finds you well. My name is Rohan B. Wandhare, and I am writing to bring to your attention a matter of concern regarding my CIBIL Score. Upon conducting a recent review of my credit report, I observed that there have been ongoing applications for a […]

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Remove fake loan…

Name of Complainant Mahesh Kagade
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Sir we Poonafin. Did not take personal loan. Though sudhha it is showing my cibil madhe. So my cibil is getting damaged. However, I request you to remove that account from my cibil report. The information is as follows… Name- Mahesh Madhukar Kagade Loan Account Number- DIGPUNGAXI000014136114 Mobile No- 9325889636 Pan Card Number- […]

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Recovery agent harrassing

Name of Complainant Shreyansh Gupta
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The RING PAY app recovery agents are calling and harrassing me saying they will come to my house Recovery agent harrassing was last modified: November 23rd, 2023 by Consumer Court

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POONAFIN showing fake loans in my CIBIL

Name of Complainant Priyansh Raj
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is showing in my cibil report that I took two loans on 22 April 2023, one is of 19,569 and another of 33,365, which I never opted for. I tried contacting POONAWALA FINCORP and POONAWALA FINANCE and they said there is no existing loan, I have no idea what is this POONAFIN but this […]

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Personal loan

Name of Complainant ramesh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its giving only 20 days for a loan repayment and also getting high interest rather than other loan apps, and also getting more fraud calls from this app. its totally fruad app. Personal loan was last modified: November 23rd, 2023 by Consumer Court

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Paytm postpaid late fee penalty adding month on month illegally

Name of Complainant Amrit
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a account in Paytm postpaid and I forgot to pay the bill of 800 on time for that they had added the penalty and after that I immediately paid the bill amount except the penalty and for 300 they were calling and torchering like anything. After that they had started adding the penalty […]

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Outstanding bill which I not used

Name of Complainant Raushan Jaiswal
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL has fraudulently issued a credit card in my name without my knowledge and is showing outstanding payments. I am neither in receipt of any card nor ever opted for it. While trying to check the CIBIL Score, got to know about the same please help me to remove in my cibil report Outstanding bill […]

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