Complaints Regarding Banking

I didn’t take amount of 1000 rupee

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

Regarding my personal loan Hello My name is Sonu Joshi and I am not taking this loan but this loan showing in my CIBIL score so my complaint is regarding remove this loan in to my CIBIL score Kindly check and revert back to me I didn’t take amount of 1000 rupee was last modified: […]

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I didn’t take amount of 1000 rupee

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

Hlo sonu joshi this side, I completed my loan amount but the show overdue. Plzz remove this from my civil because they impact my civil score. I already completed my loan plzz contact me immediately. I didn’t take amount of 1000 rupee was last modified: October 6th, 2023 by Consumer Court

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Fake loan in cibil

Posted on by Consumer Court
Name of Complainant Vaibhav Kumrawat
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 didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible. Fake loan in cibil was last modified: October 6th, 2023 by Consumer Court

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FRAUDULENT ACT

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

Koko cash loan keep disbursing loan in my accounts even without applying for it And after they will expect me to pay back and with such amount of charges FRAUDULENT ACT was last modified: October 6th, 2023 by Consumer Court

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Fraud loan

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

Hello, I haven’t taken any loan but due to fake loan my credit score was down and it is showing EARCPL LOAN amount remaining 5417 rupees and over due amount is 25358 rupees please look it to the issue and resolve it. Thank you Fraud loan was last modified: October 6th, 2023 by Consumer Court

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Financial Hardship and Harassment Complaint against Cashe (Bhanix Finance and Investment Pvt Ltd)

Posted on by Consumer Court
Name of Complainant Karandeep Pathak
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 you with an urgent and distressing matter concerning fraudulent activities and harassment by an entity claiming to be associated with a loan app called Cashe. I previously filed a complaint with the SSP office in Mohali and the Cyber Crime division, but the situation has escalated, and I seek your intervention […]

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Fake loan shown in credit report which is not taken by me

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

Loan entry showing in my credit report of 10000 which is not taken by me. This is taking my credit score down Fake loan shown in credit report which is not taken by me was last modified: October 6th, 2023 by Consumer Court

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Euronetg/icic/euronetgpa/upi

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

While checking my transactions history, I found deduction of 2000 Rs. on 27September 2023 which was not done by me. I did neither get a message or email about the deduction on that particular date. I want my money refunded. Deduction of money Euronetg/icic/euronetgpa/upi was last modified: October 6th, 2023 by Consumer Court

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Dhani loan ani cheppi నా dhagara 5750 rupees transfer చేపించాడు. Veedu oka fraud.his mobile number 8282910398.

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

Cheated 5750 rupees for dhaniloan Dhani loan ani cheppi నా dhagara 5750 rupees transfer చేపించాడు. Veedu oka fraud.his mobile number 8282910398. was last modified: October 6th, 2023 by Consumer Court

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Complaint against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED for a fraud

Posted on by Consumer Court
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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