Complaints Regarding Banking

Fraud loan Showing in my Cibil Report

Posted on by Consumer Court
Name of Complainant SATNAM KAUR
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Satnam Kaur No loan has been taken from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED of Rs 8000 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 by Consumer Court

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Fraud loan appears in my cibil score

Posted on by Consumer Court
Name of Complainant Venkata Naidu korra
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take loan from transactree. But in my cibil score it shows that I have taken the rs500 amount from them Fraud loan appears in my cibil score was last modified: September 21st, 2023 by Consumer Court

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FRAUD LOAN ACCOUNT

Posted on by Consumer Court
Name of Complainant SRINIVASA REDDY
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from Transactree technologies Private limited however in my credit report it is showing it as I have taken 60,000 Rs loan. FRAUD LOAN ACCOUNT was last modified: September 21st, 2023 by Consumer Court

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Fake NDXP loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Balakumar
Date of ComplaintSeptember 21, 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 21st, 2023 by Consumer Court

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Fake Loan entry for NDXP in my cibil

Posted on by Consumer Court
Name of Complainant Rishabh Mehta
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed one overdue loan amount in my Cibil report and I haven’t took that loan. loan is showing Under NDXP and I am Not aware about that loan at all, I request you to please provide me the details regarding this loan it is just showing Loan under (Personal Loan xxxx2545 NDXP) Fake […]

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Fake credit report on CIBIL, which i haven’t took

Posted on by Consumer Court
Name of Complainant Mohammed Imran Ali
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from transact technologies limited however in my credit score report it is showing it as I have taken it. Which seems a fradulent transaction. Incorrect loan amount showing in my credit score report which as created on 16-01-2023 i haven’t taken it by Consumer Court. Fake credit report on CIBIL, […]

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Complaint against jalanchemicla

Posted on by Consumer Court
Name of Complainant R Sohith
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was not taken any loan from jalanchemical. But it’s showing in my cibil history of overdue. Its imapacting my cibil score. Complaint against jalanchemicla was last modified: September 21st, 2023 by Consumer Court

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Cibil score is decreasing because of Jalan chemical industry fraud loan

Posted on by Consumer Court
Name of Complainant I V Naveen Kumar
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to raise a complaint on jalan chemical industries, I didn’t take any loan from these company. It’s effecting on my cibil score. Please check it and take an action on it. Cibil score is decreasing because of Jalan chemical industry fraud loan was last modified: September 21st, 2023 by Consumer Court

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Auto debit payment

Posted on by Consumer Court
Name of Complainant SATISH WAGH
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Auto debit amt 1499 without any permission.please positively action these Amazon company.directly whi has right to deduct the amount.take positive action and reversed my amount as soon as possible. Auto debit payment was last modified: September 21st, 2023 by Consumer Court

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ACH DEBIT RETURN CHARGES

Posted on by Consumer Court
Name of Complainant BABITA
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have a salary account in your bank. (A/c No. 50100161225523). and the bank has deducted the following amount from my hard earned money. I calculated from April 23 to September 23 only. still it’s more than 5K:please return the following amount Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. 26/04/23 .ACH DEBIT […]

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