Complaints Regarding Banking

Scam: Bajaj finserv direct limited and Razorpay

Name of Complainant Aaruthran
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan from bajaj then how they request payment , so many times message has received. How come Razorpay has doing scam with scammers. Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/cE4PEtMk – Razorpay Scam: Bajaj finserv direct limited and Razorpay was […]

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Never took any loan from TRANSACTREE Lender. But, many times I found loan details in credit report

Name of Complainant ROHIT SAHARAN
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from Transactory Technologies Pvt Ltd but they were showing in my credit report that I have taken loan of amount of Rs 1000/- due to which my CIBIL score got reduced and the amount increased day by day . Please close it as soon as possible. Never took any […]

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Loan showing active

Name of Complainant Qamar Tauheed
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
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I have no active loan when I checked with cibil it’s showing active as for one year I didn’t checked the cibil score. Because of this my cibil has decreased tremendously Loan showing active was last modified: October 24th, 2023 by Consumer Court

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Loan high interest

Name of Complainant SHAICHA KENWILLI KOM
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I need loan and I have downloaded the apps called peisa world I have shown on Facebook. Then I have apply then they have credited money rs, 2220 only out of 3700 I have to paid more interest in 7 days around rs, 1480 sir I am a student I don’t know well about […]

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Loan Harassment

Name of Complainant Satyam Dwivedi
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan by this long time ago and also cleared it but there agents are calling me for repayment. I told and give them proff then also they are calling.and tha number is 098364 17694 They have contact no of family members are now blackmailing me. Loan Harassment was last modified: October 24th, […]

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Loan account not closed for payment.

Name of Complainant B N Madhu darshan
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Paid already my loan on 08/3/2022, Still its showing as overdue in my CIBIL Report, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve […]

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Instamoney loan app fraud app

Name of Complainant POLADI ASIFKHAN YUSUFKHAN
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Instamoney app first collected 199 rupees from me and then I got the message that you have been approved for 25000 rupees. Or when I made the payment through Paytm, after that there is no further process. This is the fraud app. I borrowed money or did not give any loan. Instamoney loan app fraud […]

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I want to change my bank account number

Name of Complainant Samir Nautiyal
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I was bounding my bank account to dorus mall then I accidentally fill wrong bank account number now I am unable to change it I want to change my bank account number was last modified: October 24th, 2023 by Consumer Court

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I recently obtained a copy of my credit report from your agency and found the following item to be in error.

Name of Complainant Kokila
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently obtained a copy of my credit report from your agency and found the following item to be in error. I am not getting these loan amount in some finance with your application but it shown in cibil wrong kindly resolve and delete this from my report. I recently obtained a copy of my […]

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I am not bought any loan

Name of Complainant Naveeth Ahamed
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, your loan Loan Easy is overdue, please repay immediately. Overdue will damage your reputation. Overdue have an emergency contingency plan: 1. Contact family members 2. Contact unit leaders and colleagues 3.sue you legally 4. fine Please be sure to upload the 12-digit UTR after payment, otherwise the payment will be invalid I am […]

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