Complaints Regarding Banking

Loan amount

Posted on by Consumer Court
Name of Complainant Sanjeet Kumar
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from them And now i got amount of 40000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) i didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of […]

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It Is fraud loan application

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Legend rupee it’s fraud me appy loan no amount credit and after 6 dys haresemrnt ND nude pic share mt contact It Is fraud loan application was last modified: October 14th, 2023 by Consumer Court

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In my account the money was debited 222 for what is the reason..

Posted on by Consumer Court
Name of Complainant SUGANYA . C
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The bank will refund my money back to my account…. In my account the money was debited 222 for what is the reason.. was last modified: October 14th, 2023 by Consumer Court

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I withdraw my winnings. It shows success but I don’t receive it yet

Posted on by Consumer Court
Name of Complainant Hilal Ahmad shah
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir . I am playing rummy loot yesterday I withdraw my money sum of 2002 rs . Your application shows success but I don’t receive it yet. I withdraw my winnings. It shows success but I don’t receive it yet was last modified: October 14th, 2023 by Consumer Court

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Hi Rupee money scam harassment

Posted on by Consumer Court
Name of Complainant Hemanth V
Date of ComplaintOctober 14, 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, but still they are asking me to pay too much to pay back which i have not taken. They are morphing my pics and threatening that they will send to relatives. Please take action against this scam Hi Rupee money scam harassment was last modified: October 14th, 2023 by […]

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Fake Loan account show in my cibil of Transactree technologies PVT. limited

Posted on by Consumer Court
Name of Complainant Sandeep Malviya
Date of ComplaintOctober 14, 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 22,886/- in my credit report which reduced my Cibil score and outstanding amount show in my cibil is 1058/- .Please close this as soon as possible Fake Loan account show in my cibil of Transactree technologies PVT. […]

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ECS Charge CTRAZORPAY

Posted on by Consumer Court
Name of Complainant Yashwanth D
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Kotak bank is been debiting my money from acccoun without letting me know the reason for which Loan it is as per my knowledge I do not have any loan right now ECS Charge CTRAZORPAY was last modified: October 14th, 2023 by Consumer Court

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Deposit issue

Posted on by Consumer Court
Name of Complainant Nandan
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have added money to dafa account but amount get deducted still this amount not been credited ,I have sent more then 300 mails already 3 months over ,no one is responding ,more then 100 phone calla I have been made every day they r telling with in 24 hrs we will add ur funds […]

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