Complaints Regarding Banking

Simpl Pay account compromised amount debited without making any transaction

Name of Complainant Dinesh Kumhar
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My simpl pay account has been debited for Rs. 4600.99 but I haven’t made any transaction. I only got the msg for debit of money. Simpl Pay account compromised amount debited without making any transaction was last modified: October 20th, 2023 by Consumer Court

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Scam/Fake Job Offerings on WhatsApp

Name of Complainant Kiera Smith
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

+91 9749538975 belonging to a person named Amit Barman (West Bengal) – according to Truecaller is offering online part-time jobs on WhatsApp taking on the identity of Jezz Margarette, a recruitment manager at Amazon’s partner platform. They have scammed several people of their money and they have also blocked the bank accounts of the victims. […]

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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 VIJENDER SINGH KUSHWAHA
Date of ComplaintOctober 20, 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 / CIBIL / EQUAFAX / 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: 4118850U Account Type: other Credit […]

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I didn’t get any loan

Name of Complainant Praveen
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i directly gettin to the topic 4 months before i met my roommate his name called naren he is stay with me in chennai for 3 months not only stay with me that’s a sharing rooms like apartment pg. each room had 2 members of roommates suddenly one night he is gone with his […]

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I didn’t apply any loan in chairidpl but showing in cibil report

Name of Complainant Purumandla Ranadheerreddy
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply or didn’t taken any loan amount but it showing on my CIBIL report please resolve it I didn’t apply any loan in chairidpl but showing in cibil report was last modified: October 20th, 2023 by Consumer Court

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harassment from fibe loan app

Name of Complainant Pavithra V
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken the loan from fibe due to job loss that i can’t done my emis on time +91 6363 099 490 I dont name they are calling to parents use the harassment calls to them daily this is not right way by them if I get job means I will close the loan […]

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