Complaints Regarding Banking

Personal loan fake loan by Muthoot Nan

Name of Complainant AVINASH SATAM
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 10000 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan. Kindly do […]

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Paid already my loan on 22/2/2023, 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 issues and accept payment. Or make an order to CIBIL BUERO to remove such record given from such NBFC who banned by RBI.

Name of Complainant Navin Chandra
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paid already my loan on 22/2/2023, 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 issues […]

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Never took any loan from TRANSACTREE lender. But, so many times I got loan details in Credit reports

Name of Complainant Pappu Shah
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, In my CRIF / EXPERIAN credit report , I have noticed few issue(s) which I wish to call out. Error Details – : This loan not belongs to me and also I never took any loan Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Number: 2134018U Account Type: other Credit Limit/Amount: 1500 Date Opened: […]

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MOBIKWIK NOT UPDATING MY LOAN IN THEIR APP

Name of Complainant AYISHA KAREEM
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been pre approved loan of rs 1 lakhs in mobikwik app lender partner Fullerton india. In that one lakhs pre approved credit line I have taken 2 loans . One is for 60k and another for 40k so I have foreclosed both the loans on time before my emi date here there is […]

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Deducting 95 every month and I don’t know anything about it.

Name of Complainant Kepedi Phosa
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They deducted money every month and I don’t know anything about that Deducting 95 every month and I don’t know anything about it. was last modified: October 21st, 2023 by Consumer Court

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I paid credit card payment through aeronpay. But credit card bill did not receive yet. Also money did not refund.

Name of Complainant Nilesh Jawanjal
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid credit card payment through aeronpay. But credit card bill did not receive yet. Also money did not refund. I paid credit card payment through aeronpay. But credit card bill did not receive yet. Also money did not refund. was last modified: October 21st, 2023 by Consumer Court

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I have not taken any loan from transactree technologies Pvt Ltd showing amount of 16285

Name of Complainant Ramesh
Date of ComplaintOctober 21, 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 transactree technologies Pvt Ltd showing amount of 16285 please solve my problem. I have not taken any loan from transactree technologies Pvt Ltd showing amount of 16285 was last modified: October 21st, 2023 by Consumer Court

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I can add wrong ifsc code that’s why my payment not credit my account but withdraw my dorus account

Name of Complainant Narayan sharma
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene apne dorus account mai sai withdrawal kiya par vo mere account mai nhi aya Jb check kiya to mera ifsc code wrong thaa . Meri payment bhi wapis nahi ayi aur paisa bhi nhi jama hua I can add wrong ifsc code that’s why my payment not credit my account but withdraw my dorus […]

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harassment to my friends relatives and co worker

Name of Complainant Md Shahnawaz
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From the postpe they are calling my friends families and co workers. Harassing them and asking for money. On October 20th they have called my multiple co workers and harrassed them. Please look into it harassment to my friends relatives and co worker was last modified: October 21st, 2023 by Consumer Court

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