Complaints Regarding Banking

Wrong Loan Enterd by transctree

Posted on by Consumer Court
Name of Complainant Lokesh Kumar
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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Wrong Loan Account

Posted on by Consumer Court
Name of Complainant Pranab Mondal
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/ma’am, Loan account number- BAN22E002112001 My name is Pranab Mondal, Pan- ETBPM1322K Here is your bank loan details,but I have not taken any loan of your bank,so check this and please close this account, because low impact in my credit score. Wrong Loan Account was last modified: September 25th, 2023 by Consumer Court

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Wrong late fees charged

Posted on by Consumer Court
Name of Complainant Sunny sharma
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One card is charging unnecessary interest from my account everytime I am paying amount due as per their statement but then also they are charging interest . Complained on their mail several times but not satisfactory response received . Wrong late fees charged was last modified: September 25th, 2023 by Consumer Court

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This is affrecting my cibil score but I am not taken loan from it

Posted on by Consumer Court
Name of Complainant Anil Singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is showing a loan of 7812 in my credit score and affecting my credit score This is affrecting my cibil score but I am not taken loan from it was last modified: September 25th, 2023 by Consumer Court

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repayment history

Posted on by Consumer Court
Name of Complainant SAI KUMAR THULLURI
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I already paid. fully due on this loan. but it’s not reflected in my CIBIL score. my CIBIL Score was damaged because only this loan application still shows an active mood. please update the loan status. repayment history was last modified: September 25th, 2023 by Consumer Court

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Mobikwik recovery agency

Posted on by Consumer Court
Name of Complainant Arif Ali
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am writing this letter to bring to your attention the breach of privacy by mobikwik recovery agents. Mobikwik agents have been contacting my family members and colleagues regarding a debt that I owe, which is a clear violation of my privacy rights. I understand that mobikwik have a right to recover the […]

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Loan account showing active on my name which was not taken by me

Posted on by Consumer Court
Name of Complainant krishnamohanyaramati
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin showing one of the loan account in active on my cibil report ,which was not belongs to me. Loan account showing active on my name which was not taken by me was last modified: September 25th, 2023 by Consumer Court

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I paid my loan amount completely but it shows in my cibil account

Posted on by Consumer Court
Name of Complainant Kamesh Dwibhashyam
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took some amount from mpocket jalan chemical loan and I paid total amount but it shows in my cibil account please resolve this issue I paid my loan amount completely but it shows in my cibil account was last modified: September 25th, 2023 by Consumer Court

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I have not avail any credit card from EARCPL but it is reflecting in my CIBIL report

Posted on by Consumer Court
Name of Complainant Sandesh Chauhan
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not avail any credit card from EARCPL but it is reflecting in my CIBIL report. Account number 000652898402065159. I have not avail any credit card from EARCPL but it is reflecting in my CIBIL report was last modified: September 25th, 2023 by Consumer Court

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