Complaints Regarding Banking

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

Name of Complainant Payal Saini
Date of ComplaintOctober 12, 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 12415/- in my credit report which reduced my Cibil score and amount increase day by day. current due amount show in my cibil is 19174/- .Please close this as soon as possible Fake Loan account show in […]

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didnt take loan from lend box

Name of Complainant Praveen
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 1000 .I Showing wrong account on my cibil with ending account no. 689U . Help me in raising a consumer dispute and resolve it at the earliest didnt take loan from lend box was last modified: October […]

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Dhani app did fraud with me

Name of Complainant Swapnil siddheshwar shendge
Date of ComplaintOctober 12, 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 personal loan from this app i.e. Dhani app. But, my cibil report shown 10000 loan on me. So, it affected my cibil score & now i applied for education loan in SBI bank & bank said me to repay that 10000 loan first. So, please help me Dhani app did […]

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DATASITE TECH SOLUTION, Scammed money by blackmailing

Name of Complainant MD SHAHBAZ ANSARI
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call regarding online job, and firstly they said they don’t used to charge any amount for enrollment. Then they asked for the UID AND SIGNATURE photo for creating user name on the company site for login and they gave 1200 task (form filling), and in each form there’s 3more form mean 3600 […]

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Datasite tech solutions

Name of Complainant Md Shahbaz Ansari
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call regarding online job, and firstly they said they don’t used to charge any amount for enrollment. Then they asked for the UID AND SIGNATURE photo for creating user name on the company site for login and they gave 1200 task (form filling), and in each form there’s 3more form mean 3600 […]

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Cyber fraud by swift cash

Name of Complainant Ayomide blessing
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I request for loan firstly they change the amount which I complained and when the pay time comes they app fail to work and they keep adding over due charges and their agent will call to Insult and say all sort of bad words to you and I even pay them and they don’t remove […]

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Clutch social media marketing company

Name of Complainant Angarika
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They will contact u for online jobs ..hotel reviews and then will advise u that 100 is paid into the account… eventually dupe u off the money Clutch social media marketing company was last modified: October 12th, 2023 by Consumer Court

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