Complaints Regarding Banking

fraud LOAN OR CIBIL ERROR

Posted on by Consumer Court
Name of Complainant Ashok varma
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 33057 Rs loan i dint took any loan from Transactree technologies Private limited. Here im reporting the ransactree technologies Private limited fraud LOAN OR CIBIL ERROR was last modified: September 21st, 2023 […]

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Threatening

Posted on by Consumer Court
Name of Complainant Sushanta Bhattacharyya
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 Sushanta Bhattacharyya. I have Taken Loan from Nira Finance of Rs 13500 on 03.08.2023. But due to unavoidable situation I am unable to pay the EMI Presently. I have Mailed them still they send to court Letter. kindly Guide. Threatening was last modified: September 21st, 2023 by Consumer Court

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Fraudsters

Posted on by Consumer Court
Name of Complainant ravi kiran hejeebu
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 gone thru FB and checked about Cashepocket, in a click way I got the amount in my account (which is not my intention to be honest as I just want to check how it works) 6k deposited and I have to pay 10k in return (great), due date is 22nd September and I started […]

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Stashfin Heavy Penalty Charges

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

Hello Team, Since I have taken the loan from Stashfin application due to some financial crunch, I was not able to make the payment from past 6 months and I see the amount which I was suppose to pay as a principal aount was 132000 but they changed penalty charges itself of 38974. Its very […]

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Fake loan

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

Main koi loan nahi liya magar mara cibil ma show kr raha ha POONAFIN ka loan 8550 Rs deka raha ha I want to complain against poonafin company Fake loan was last modified: September 21st, 2023 by Consumer Court

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Fake Loan on My Cibil Report

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

Poonafin is showing in my Cibil report which I did not applied for. It is affecting my Cibil score. Fake Loan on My Cibil Report was last modified: September 20th, 2023 by Consumer Court

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Unauthorised transaction @SBI

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

Dear Sir/Madam, I’m BANNAPPA C. I have account in SBI bank. On 19/09/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “Transfer to 4899479105216 FI Txn @ csp outlet 007538698229737839 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. I didn’t share any […]

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Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Amit
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 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. Transactree Technologies Private Limited was last modified: September 20th, 2023 by Consumer Court

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Loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Shivsundar Singh
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 don’t take any loan form this company but loan showing on my cibil reports I don’t have any knowledge about this the laon give bad impacts on my credit report plz help me to solve this problem Loan showing in my cibil was last modified: September 20th, 2023 by Consumer Court

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Took money from my account without any reason

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

Euronet debit money from my account without any reason in 01-09-2023 at 9:46pm…. Its not in first time…. They already took money from my account morethan one time….. But I didnt notice that Took money from my account without any reason was last modified: September 20th, 2023 by Consumer Court

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