Complaints Regarding Banking

Loan that isn’t taken

Name of Complainant JAYDEB SINHA
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my Cibil score on one score and in that i have seen that a amount of rupees 810is been taken in my name. i am just using only 4 loan provider, but how a third party can issue a loan against someone’s name without his concern Loan that isn’t taken was last […]

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Loan harassment

Name of Complainant Pathipaka Sathyanarayana
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan in the Navi app in June 2022. Till August 2023 I have paid all the installments without any failure. Due to financial imbalance I couldn’t pay ONLY 1 MONTH SEPTEMBER 2023 current moth EMI. they started calling on my contacts. As per RBI guidelines they are not supposed to do […]

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Loan app

Name of Complainant BALASUBRAMANIYAN
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have checked only app. I give some details. Without my permission there are transfer 2700 after 7 days there are call reschedule balance with 5000 extra amount. Different numbers of torture. Thare are called different type of mobile number Loan app was last modified: September 23rd, 2023 by Consumer Court

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fraud loans company / apps

Name of Complainant Ramesh chavan
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i not taken any kind of loans from this company are apps but still it’s showing this active in my cibil fraud loans company / apps was last modified: September 23rd, 2023 by Consumer Court

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Fraud EARCPL Credit card

Name of Complainant Javed Allabaksh Sayed
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any credit card of EARCPL and it is showing in cibil report that i have taken a loan of Rs. 9414 from June 2018 and it suddenly appeared in my cibil list making my score down. Fraud EARCPL Credit card was last modified: September 23rd, 2023 by Consumer Court

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Fake loan sanction showing in CIBIL.

Name of Complainant Shivprasad siddhu misal
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take loan from company, still it is showing in CIBIL. This Fake sanction loan is affected on my cibil score, so please disconnect it and help me. Fake loan sanction showing in CIBIL. was last modified: September 23rd, 2023 by Consumer Court

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FAKE LOAN SHOWING BY Transactree Technologies Private Limited

Name of Complainant SHEIKH ISLAM
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is sheikh Islam no loan has been taken from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED of Rs 21000 but it is showing in my profile of credit score And it is affecting my credit score without any reason Fraud loan Showing in my Cibil Report was last modified: September 21st, 2023 FAKE LOAN SHOWING BY […]

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Fake loan account in cibil

Name of Complainant Bivas Patra
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from transactree technologies pvt ltd but it is getting reflected in my cibil Fake loan was last modified. Fake loan account in cibil was last modified: September 23rd, 2023 by Consumer Court

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Fake Credit card issued by EARCPL

Name of Complainant Rajendra Sonyal
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never taken any credit card from EARCPL but it is showing in my CIBIL score. Amount overdue is showing INR 5397. Last four digit of linked account number is mentioned 4172 to the EARCPL fake credit card. Fake Credit card issued by EARCPL was last modified: September 23rd, 2023 by Consumer Court

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