Complaints Regarding Banking

FAKE LOAN AGAINST MY PAN SHOWING ON MY CIBIL

Posted on by Consumer Court
Name of Complainant SARITA RANI
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken loan from this company but on my CIBIL shows a loan (in others category) of an amount 58387 here are the full details- Transactree Technologies Pvt Ltd Loan account number 1460163U even the residency address, phone number & email id given against this loan does not belong to me & are incorrect […]

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Fake loan attached with my cibil

Posted on by Consumer Court
Name of Complainant Mahendra malawat
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take a loan from transactree private limited company but it’s showing due amount in my CIBIL score and it’s affected my cibil score. I want to clear this loan form my cibil report and i request you to try to contact them. Fake loan attached with my cibil was last modified: October 16th, […]

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Fake loan due on my account

Posted on by Consumer Court
Name of Complainant DURGESH DHRUW
Date of ComplaintOctober 16, 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 this company, yet it is showing the amount as due and due to this the civil is saying it is down Fake loan due on my account was last modified: October 16th, 2023 by Consumer Court

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I don’t have any loan but still showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Gurmeet Singh
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had credit account with mobikwik but I closed it more than a year ago but still it’s showing in my CIBIL as loan taken from TRANSACTREE TECHNOLOGIES PVT LTD. I don’t have any loan but still showing in my CIBIL was last modified: October 16th, 2023 by Consumer Court

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I have deposited money but it doesn’t show up in the app and has been deducted from my account withdrawal problem

Posted on by Consumer Court
Name of Complainant Karan
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited money but it doesn’t show up in the app and has been deducted from my account withdrawal problem I have deposited money but it doesn’t show up in the app and has been deducted from my account withdrawal problem was last modified: October 16th, 2023 by Consumer Court

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I have not taken any loan from CHAIRIDSPL.

Posted on by Consumer Court
Name of Complainant Ramotar prajapati
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not taken any loan from CHAIRIDSPL. But still this fraud company show loan is going on in cibil report. I have not taken any loan from CHAIRIDSPL. was last modified: October 16th, 2023 by Consumer Court

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I NEVER APPLIED FOR GOLD LOAN ON MUTHOOT NAN AFFECTED BY CBIL SCORE

Posted on by Consumer Court
Name of Complainant Kanuganti Renuka
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from Muthoot NAN but in my cibil score it’s reflecting as 34000 pending, due to which I am unable to take any further loans. Please help me in resolving this and removing this fake loan from my cibil report I NEVER APPLIED FOR GOLD LOAN ON MUTHOOT NAN AFFECTED BY […]

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Loan Not taken shows under my name

Posted on by Consumer Court
Name of Complainant Pavneet Singh bargota
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hey Team, This is to apprize you that my account detail on bank bazaar policy shows that I have taken several loans from Poonawala fincorp under my name, which is actually not true. This is a breach of trust, as I was not asked or intimated before taking these loans. Please help in the removal […]

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Muthoot Nan fake Loan show my account

Posted on by Consumer Court
Name of Complainant Rakesh gaikwad
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My bank account is showing a fake loan from muthootnan bank which I have not taken. I have filed dispute report in the cbill but it is also getting rejected. I have repeatedly asked the cbill holders to visit muthoot bank to check it. I have also visited Muthoot Bank, the person who has said […]

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MULTIPLE CHQ BOUNCES CHARGES DEDUCTED IN SINGLE MONTH

Posted on by Consumer Court
Name of Complainant Mohammad Abdul Sajjad
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have taken Personal Loan in Piramal Capital Housing Finance Limited on 29th Dec 2022 Loan No PRFPBLN0000246F , After that Due to some health issues and Banking problem , I was not able to pay the EMI on time , But they have presented ECS in my account multiple times in a single […]

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