Complaints Regarding Banking

Complaint Regarding False Loan Information from MUTHOOTNAN and HDFC Bank and incorrect Address Details in CIBIL Score Report

Name of Complainant Vinita Kumari
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention a concerning issue regarding my credit report on CIBIL through the link https://creditreport.paisabazaar.com/. After reviewing my credit report generated by Paisabazar.com with ECN: 6538245512 and report date 04-10-2023, and another report was generated by URL https://myscore.cibil.com/CreditView/creditReportPrint.page with Control Number: 6547575366 Date: 06/10/2023 I discovered inaccuracies related to […]

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Complaint against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED for a fraud

Name of Complainant Rinku Yadav
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my cibil report it shows a overdue. Please help Complaint against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED for a fraud was last modified: October 6th, 2023 by Consumer Court

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Complaint against Early salary and UPSC Pathshala

Name of Complainant MEETA
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got enrolled in a course with UPSC Pathshale on EMI basis but due to some reasons I cancelled my registration and talked to the team they said they will refund my deposit and close the loan but till now neither I got my deposit back nor the loan has been closed and now Early […]

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Asking more amount to pay then loan amount

Name of Complainant Raju konda
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid the loan amount of 1.64L, including interest. Now they are charging more 11k amount to pay. Which supposed to be only 3k. Asking more amount to pay then loan amount was last modified: October 6th, 2023 by Consumer Court

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ACH RETURN CHARGES – Rs. 531/-

Name of Complainant Aashi Jain
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Out of nowhere a debit pf Rs. 531 was deducted from my account without any prior intimation saying ACH Return Charges, need clarification on the same and refund on priority. ACH RETURN CHARGES – Rs. 531/- was last modified: October 6th, 2023 by Consumer Court

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About PAYUFINAN SHOWING IN MY CIBIL REPORT BUT I don’t have taken any loan from it

Name of Complainant Athuluri Jeevan
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYUFINAN it’s showing ongoing loan in my cibil report the ac is showing active effecting my cibil score but I don’t have any loan related to this.. About PAYUFINAN SHOWING IN MY CIBIL REPORT BUT I don’t have taken any loan from it was last modified: October 6th, 2023 by Consumer Court

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ट्रांजेक्ट्री टेक्नोलॉजीज प्राइवेट लिमिटेड से सिविल में फर्जी लोन शो हो रहा है।

Name of Complainant दीपक विश्वकर्मा
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

ट्रांजेक्ट्री टेक्नोलॉजीज प्राइवेट लिमिटेड से मेरी सिविल में फर्जी लोन शो हो रहा है। जबकि मेने इस तरह का कोई लोन लिया ही नही है। उसमे 2000 अमाउंट सो कर रहा है कृपया कर इसे मेरी सिविल से हटाने की कृपा करें। ट्रांजेक्ट्री टेक्नोलॉजीज प्राइवेट लिमिटेड से सिविल में फर्जी लोन शो हो रहा है। […]

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wrong auto debit

Name of Complainant kailash ashok shingade
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i allowed early salary for 5000 debit but they took 29000 from my bank account because of that my monthly expenses is stucked wrong auto debit was last modified: October 5th, 2023 by Consumer Court

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