Complaints Regarding Banking

Fake loan showing in my CIBIL profile from NDXP

Name of Complainant MANINDER SINGH
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of the loan is showing in my CIBIL profile. I didn’t taken any loan. That loan is from NDXP. I am working in UNITED ARAB EMIRATES. As per my knowledge, I can’t apply for loan on that time which is showing in my profile. That tome is of month April 2023. Fake loan showing […]

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Fake detail of loan amount

Name of Complainant Amit
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake reporting in my cibil score report. I don’t have any loan in this company (Transactree Technologies Private Limited) my cibil report very bad so please action this company Fake detail of loan amount was last modified: September 29th, 2023 by Consumer Court

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Dhani asking for pay money

Name of Complainant Shaik
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

No loan has been credited to my account and they say repay…..no money was credited to my account… they made a pdf file containing loan agreement and no sign Dhani asking for pay money was last modified: September 29th, 2023 by Consumer Court

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Complaint against axis bank recovery agency (AGPO)

Name of Complainant Arun Kumar
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing this letter to express my strong dissatisfaction with how axis bank (AGPO) recovery agent (Tashu Khan @ 95606 68451‬) have been conducting themselves while trying to recover a debt from me. Your agent miss tashu Khan have repeatedly been calling me using abusive language to demand payment. I find this behavior completely unacceptable […]

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Booking failed

Name of Complainant Dinesh
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A seat has been booked and the amount has be deducted from the bank account but the ticket is not received.In the ticket details it shows the status is failed but with cancellation status it shows the transaction is successful Booking failed was last modified: September 29th, 2023 by Consumer Court

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Automatic transaction done by Amazon shopping without otp

Name of Complainant Chirra sunil kumar
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

September 19 .. 1499 transaction done by Amazon India shopping without my permission.. i didn’t receive any email regarding this transaction Automatic transaction done by Amazon shopping without otp was last modified: September 29th, 2023 by Consumer Court

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Inquiry added in my cibil

Name of Complainant DHIRENDRA SINGH MUNDA
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

CHAIRIDSPL enquiry my cibil.which down my cibil score please remove from it Inquiry added in my cibil was last modified: September 29th, 2023 by Consumer Court

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Wrong reporting of loan against my pan card

Name of Complainant Arun mewada
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not taken any loan facilities from transactree but they report one active loan to my cibil plz check Wrong reporting of loan against my pan card was last modified: September 28th, 2023 by Consumer Court

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Harassment

Name of Complainant Raju sen
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have lost my job and I am medical present 3 month loan not paid to emi of pocktly app I have apply 10000 loan BT pocktly company harassment me and my contact list and my family plz help me I request plz sir Harassment was last modified: September 28th, 2023 by Consumer Court

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