Complaints Regarding Banking

Fraud loan Showing in my Cibil Report

Posted on by Consumer Court
Name of Complainant Swapnil Arun Patil
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Swapnil Patil No loan has been taken from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED of Rs 1500 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 20th, 2023 by Consumer Court

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Fraud App

Posted on by Consumer Court
Name of Complainant Mohan Kumar majhi
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid my loan but creditbea loan App asking money and showing overdue … After paying my loan creditbea doesn’t update my loan profile.. Creaditbea is calling to my family and harassing Fraud App was last modified: September 20th, 2023 by Consumer Court

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Fake NDXP loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Zeeshan Khan
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake NDXP laon showing in my cibil however I have not taken any such loan from anyone kindly take strict action the same Fake NDXP loan showing in my cibil was last modified: September 20th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant SRIVATHSA D S
Date of ComplaintSeptember 20, 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: September 20th, 2023 by Consumer Court

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Fake loan from Muthootnan

Posted on by Consumer Court
Name of Complainant V Swetha Roy
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from Muthotnan, however it is reflecting as if I have taken a loan of Rs 13,900 and also listed as six late payment since Mar 2023 till Aug 2023 and payment made from Dec 2022 till Feb 2023. This is hampering my cibil score, please look into the issue. […]

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Fake Loan

Posted on by Consumer Court
Name of Complainant Dhanush M
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil score report shows that I have taken loan from Piramalfin and has 4 missed repayments which is totally false. I have never taken loan or created any sort of account with Piramalfin. It’s completely fake and I’ve seen alot of similar complaints these days. Fake Loan was last modified: September 20th, 2023 by […]

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Fake Cibil Report on my cibil profile

Posted on by Consumer Court
Name of Complainant Nithin Ayoor U
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

No loan has been taken from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED of rs 12681, but it is showing in my profile of credit score And it is affecting my credit score without any reason. TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD LOAN SHOWING Fake Cibil Report on my cibil profile was last modified: September 20th, 2023 by Consumer […]

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Deduction of 239 Rs. In my account without my consent

Posted on by Consumer Court
Name of Complainant Rushi shaileshkumar kapdi
Date of ComplaintSeptember 20, 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 239 Rs. on 19 September 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 239 Rs. In my account without my consent was last modified: September […]

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Cibil score

Posted on by Consumer Court
Name of Complainant भोलाशंकर प्रजापत
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे सिबिल स्कोर में transactree लोन अकाउंट 2000=00 रुपए बता रहा है ।परंतु मेने कोई लोन ट्रांसैक्ट्री से नही लिया है । Cibil score was last modified: September 20th, 2023 by Consumer Court

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