Complaints Regarding Banking

Fake loan amount reflecting in my cibil report

Posted on by Consumer Court
Name of Complainant KUMAR ABHISHEK
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan which has not beed taken by me, but is reflecting in my cibil report. I dont know how they have made up this. This is completely fake, I have been scammed. Kindly look into this isssue else these companies will keep on scamming people. Fake loan amount reflecting in my cibil report was […]

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Fake Loan account of transactree technologies PVT. limited

Posted on by Consumer Court
Name of Complainant Rahul Madhu
Date of ComplaintOctober 7, 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 40500 in my credit report which reduced my Cibil score. Please close this as soon as possible Fake Loan account of transactree technologies PVT. limited was last modified: October 7th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Lalit nishad
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take loan from next P2P private limited and when i checked my cibil score I found that there is an unknown entry of 2000 loan amount in which 1088 remaining Fake loan was last modified: October 7th, 2023 by Consumer Court

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Extra emi deduction

Posted on by Consumer Court
Name of Complainant Ranjana
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
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I have take a phone on emi from Amazon the emi amount was 3511 they cut that amount on 2 oct 2023 now again they cut 333 rs.so they can do it gain Extra emi deduction was last modified: October 7th, 2023 by Consumer Court

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Debit 295 rs.

Posted on by Consumer Court
Name of Complainant SUKHWINDER KAUR
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this. Debit 295 rs. was last modified: October 7th, 2023 by Consumer […]

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Banking (loan related)

Posted on by Consumer Court
Name of Complainant Sudheer kumar
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm se 500 loan mila 12feb, 2022 me uske bad due date 07oct, 2023 ko payment ke liye call Kar raha hai 1015.99 rs. 1year 7month me kis interest ke hisab se itana amount ho jayega. Hamse jyada wasuli kar raha hai. Banking (loan related) was last modified: October 7th, 2023 by Consumer Court

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Amount received from Transactree technologies fake loan

Posted on by Consumer Court
Name of Complainant Shruthi
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received 9000 through NEFT from Transactree technologies pvt ltd. I haven’t taken any loan from anybody or any lender. This is affecting my cibil score. How to get this sorted. Amount received from Transactree technologies fake loan was last modified: October 7th, 2023 by Consumer Court

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5 days before l, I paid rs. 200 for recharging my dorus mall id and the recharge is still not done

Posted on by Consumer Court
Name of Complainant Surjeet Singh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

5 days before l, I paid rs. 200 for recharging my dorus mall id and the recharge is still not done 5 days before l, I paid rs. 200 for recharging my dorus mall id and the recharge is still not done was last modified: October 7th, 2023 by Consumer Court

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Fraud cheating through whatsapp

Posted on by Consumer Court
Name of Complainant Chandanu
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud cheating through what’s app first they will contact you through what’s app then they will tell to give review on google maps and send me screen shot to telegram group ware all this scammers are there and then they asked for account details they sent 100 after that they told to follow the group […]

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Uncredited Loan visible in CIBIL

Posted on by Consumer Court
Name of Complainant M R Nitin Kumar
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL there is a loan visible which isn’t credited to me Uncredited Loan visible in CIBIL was last modified: October 6th, 2023 by Consumer Court

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