Complaints Regarding Banking

Unknown loan

Name of Complainant Abhishek Kumar Pasbola
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, My self Abhishek Kumar Pasbola. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 11100/- total outstanding amount is 11100 which is not applied by us & company deposit in my bank […]

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PCFIN CEASE-TERMINATED

Name of Complainant Anas M
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The COVID lockdown period I borrowed the loan from PC FINANCE using Android app, and same amount repaid witj further interest, but they are add 1400/- extra penalty in my account, and it’s showing in the CIBIL report. Unfortunately I am ready to pay that amount but the RBI banned that company , no another […]

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My money is not received from emerald mall. I can waiting from 1 day .

Name of Complainant Manish
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money can not be received to my account . There was written withdrawing My money is not received from emerald mall. I can waiting from 1 day . was last modified: October 15th, 2023 by Consumer Court

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MuthootNAN

Name of Complainant Sohan V
Date of ComplaintOctober 15, 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 12000 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 MuthootNAN was last modified: October 15th, 2023 by Consumer Court

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I have take loan from PCFIN CEASE – TERMINATED

Name of Complainant Shaik Irfan
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from a loan app company called ‘PCFIN CEASE TERMINATED.’ I obtained this loan a while ago, but I am unable to locate the loan app now, and I’m ready to repay it. Its absence is impacting my CIBIL score I have take loan from PCFIN CEASE – TERMINATED was last […]

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fraud loan showing in my civil

Name of Complainant Ajay Kumar
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Ajay Kumar, I have not taken any loan from Transactree private limited company but loan is showing in my civil, here is the proof of all the loans which I have taken against you. fraud loan showing in my civil was last modified: October 15th, 2023 by Consumer Court

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Disputing Information in Credit Report

Name of Complainant M venkatesh
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to dispute the following information that your company supplied to [give the name of the credit bureau whose report has incorrect information]. I have circled the items I dispute on the attached copy of my credit report(s). Disputing Information in Credit Report was last modified: October 15th, 2023 by Consumer Court

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Close Transactree loan account

Name of Complainant Vaishnavi
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from this company but in my cibil report it is showing wrong unsecured account. Please resolve it at earliest. Close Transactree loan account was last modified: October 15th, 2023 by Consumer Court

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