Complaints Regarding Banking

CIBIL REPORT

Posted on by Consumer Court
Name of Complainant ALURI RAJ KIMAR
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 checked my cibil Today and I Noticed that there is a Transaction that I didn’t done The Name of the company is TRANSACTREE TECHNOLOGIE I haven’t even Applied for and it is Showing on my cibil report CIBIL REPORT was last modified: November 5th, 2023 by Consumer Court

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CIBIL ISSUE –

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

My cibil report showing EARCPL credit card outstanding… But i am did not used above mentioned credit card, please remove my cibil report Did not used EARCPL credit. Pan Nimber : AZIPP6204C aadhaar No : 780432074819 Please do needful ASAP CIBIL ISSUE – was last modified: November 5th, 2023 by Consumer Court

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ACH CHARGES DEDUCTED FROM MY HDFC ACCOUNT

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

Hello sir, I want my money back from deducted by hdfc bank without any permission and inform 10,000rs once and 10,000rs once. Total 20,000 today 5/11/2023 through ACH CHARGES. ACH CHARGES DEDUCTED FROM MY HDFC ACCOUNT was last modified: November 5th, 2023 by Consumer Court

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Swift loan app HARASSMENT and auto loan disbursement without consent

Posted on by Consumer Court
Name of Complainant Natwar Ramdeo 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 have not taken any loan from swift app but 3000 loan amt sanction auto 7 times 1 st amt disbursed to me 1800 without my consent now suddenly someone from +92 317 6245447 this no. IRFAN from kashmir calling and harassing me for payment to some UPI ID. I am scared and paid one […]

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Help me to unfreeze my federal account.

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

Sir i am using an fedeedral bank account which is blocked by bank .my all the funds are holding in the please help me to withdrawal funds.so,please help i need to withdrawal my fund as soon as possible. Help me to unfreeze my federal account. was last modified: November 5th, 2023 by Consumer Court

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Fraud deduction from bank

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

Alert!You’ve spent Rs.199 On HDFC Bank Debit Card xx5966 At AMAZON INDIA CYBS SI On 2023-11-03:18:41:43 Avl bal: 252.48 Not you?Call 18002586161 I have received this massage and also deduct my money 199 from the HDFC bank Fraud deduction from bank was last modified: November 5th, 2023 by Consumer Court

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Transactree loan in Credit Report which i didn’t applied and didn’t taken

Posted on by Consumer Court
Name of Complainant Fayiz t k
Date of ComplaintNovember 4, 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 2,000/- in my credit report which reduced my Cibil score. Please close this as soon as possible. Transactree loan in Credit Report which i didn’t applied and didn’t taken was last modified: November 4th, 2023 by […]

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