Complaints Regarding Banking

Showing loan credit account of transactree technologies pvt Ltd which I haven’t applied

Posted on by Consumer Court
Name of Complainant Md Zaka Hussain
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil profile a loan account of Transactree Technologies Pvt Ltd is showing but I never applied for that. Showing loan credit account of transactree technologies pvt Ltd which I haven’t applied was last modified: November 5th, 2023 by Consumer Court

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No response from paytm customer care and not even from help and support from mobile app

Posted on by Consumer Court
Name of Complainant Gorrela Sivateja
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently made a wrong transaction from credit card to a wrong UPI number and the amount is of rs 5000. After then I have called to customer care for several times but they didn’t respond and not even file a complaint from their side and they simply listen and cut the call. Not […]

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Loan account opened for 3000 without my consnt

Posted on by Consumer Court
Name of Complainant Pankaj gupta
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir Please close my loan account of Rs 3000 which is opened on 16.april 2023 without my consent..it is showing in my cibil too.. I request you to close my loan account at the earliest . My number is 9102699487 for futher information . Loan account opened for 3000 without my consnt was last […]

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Fraudulent Loan on My PAN Card

Posted on by Consumer Court
Name of Complainant Bhaskar Bhole
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving text message from Navi cash on my number to pay the loan of amount RS. 3406, I have not taken/apply for any loan. Keep getting this messages and call to pay the loan. It’s imperative that this issue is resolved immediately. Please freeze the loan account, conduct an investigation, and provide a detailed report. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shreya Sharma
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve ordered a set of earphones worth rs.299 , I payed through UPI but I didn’t receive any confirmation of product arrival ! How can I get refund? Fraud was last modified: November 5th, 2023 by Consumer Court

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Easy money loan repaymemt

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintNovember 5, 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 been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Easy money loan repaymemt was last modified: November 5th, 2023 […]

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