Complaints Regarding Banking

Fraud Company DMI Finance

Posted on by Consumer Court
Name of Complainant Saurabh Singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i really dont know the actual fraud, wether it is done by DMI Team or their representative but a consumer loan have been reported to my CIBIL/CRIF report that I haven’t paid their EMI, which is not true, I havent taken any loan/overdraft/consumer loan from DMI Finance, any kind of relation i dont have with […]

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Fake Loan showing on CIBIL report of TRANSACTREE TECHNOLOGIES PVT LTD

Posted on by Consumer Court
Name of Complainant Sudheer
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took the loan from TRANSACTREE TECHNOLOGIES PVT LTD , but 8000 loan is showing in my CIBIL report, this is fraud Fake Loan showing on CIBIL report of TRANSACTREE TECHNOLOGIES PVT LTD was last modified: September 13th, 2023 by Consumer Court

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Fake loan details showing on CIBIL Report

Posted on by Consumer Court
Name of Complainant Kalavathi
Date of ComplaintSeptember 13, 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 loans from NDXP, even not sure what is it. But in my CIBIL report, there is two active loan showing on my from NDXP. Please remove this loan details 1. NDXP Personal Loan PL03198728 Individual Account Details Sanctioned Amount 15,673 Current Balance 15,673 Amount Overdue 0 Rate of Interest 17.00 Repayment […]

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Cashbean Pc financial services pvt Ltd

Posted on by Consumer Court
Name of Complainant Abhishek Anand
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from the application called cashbean in 22-09-2019 but some how I forgot about making repayment but now when I check-in my cibil it’s shows amount unpaid but if I want to pay now where to make payment to get clear from this debt or noc from this debt. Cashbean Pc […]

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Asking for money again and harassing sending edited vulgar photos edit

Posted on by Consumer Court
Name of Complainant Yash Shukla
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid the loan earlier and then after many days they are sending me harassing message and asking for money to pay again Asking for money again and harassing sending edited vulgar photos edit was last modified: September 13th, 2023 by Consumer Court

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ASKING ABOUT OTP FOR AADHAR VERIFICATION

Posted on by Consumer Court
Name of Complainant Abhishek Pathak
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got a call on 13/09/23 from a mobile number 8910511639 asking about otp for aadhar verification.fraudulent was claiming that he was from sbi cards ASKING ABOUT OTP FOR AADHAR VERIFICATION was last modified: September 13th, 2023 by Consumer Court

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An unknown loan show in my cibil report

Posted on by Consumer Court
Name of Complainant Sachin soni
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ab unknown loan show in my cibil report Transactree technologies Pvt Ltd amount of rs 3000 please close this loan I don’t want this. An unknown loan show in my cibil report was last modified: September 13th, 2023 by Consumer Court

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Mental harassment

Posted on by Consumer Court
Name of Complainant Shubham Dhoran
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take loan from kreditbee by the online way but now my financial condition is not good so now I am not able to pay the money kreditbee call my friends and relatives and give her wrong information about me Mental harassment was last modified: September 13th, 2023 by Consumer Court

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