Complaints Regarding Banking

LOAN FRAUD

Posted on by Consumer Court
Name of Complainant KOUSHIK SARKAR
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir Hello my name is KOUSHIK SARKAR. Two months ago my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan. Please remove this loan from my CIBIL score. My phone number : 8981889599 Wrong Entry in LOAN FRAUD was last modified: September […]

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In Flipkart My payment was done but my order is not placed

Posted on by Consumer Court
Name of Complainant sk
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I have ordered 4 T-shirts including 2 uniberry t-shirt and other 2 t-shirt. The total price amount was 1520 rupees. My payment was done but my order was not received. So what do I do now to get my refund. Please help me with this issue. In Flipkart My payment was done but my […]

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I am getting calls from +92 asking for money

Posted on by Consumer Court
Name of Complainant Nitesh shivgan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On my what’s app I am getting calls from +92 asking for money and blackmailing me about my photo share I am getting calls from +92 asking for money was last modified: September 11th, 2023 by Consumer Court

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High interest to repay amount

Posted on by Consumer Court
Name of Complainant Balakrishnan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have use mpokket to financial support to college education. I am repay my many loan amount in ontime in mpokket. But the laste time i borrowed 10000 i am not able to re pay tha amount because i am single parent and i am a student.Now i try to finish the loan. But the […]

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Hero rupee credited amount in my bank account without i applying.

Posted on by Consumer Court
Name of Complainant Prashant Charpe
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Asum of Rs.9000loan was offered and I got only 5400.99. I didn’t apply for the loan but still they credited in my account. Why so . This is a big crime Hero rupee credited amount in my bank account without i applying. was last modified: September 11th, 2023 by Consumer Court

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Fraud credit/loan account opened by the company

Posted on by Consumer Court
Name of Complainant Ram Singar Yadav
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud credit/loan account is opened (amountbRs. 50,000) by the company “TRANSACTREE – Transactree Technologies Private Limited” in name Ram Singar Yadav. The details of fraud account was reflected in Credit score. It requested to take an appropriate action against the said company. This fraud account number: 4313013U must be closed with immediate effect. Fraud credit/loan […]

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Fake loan fraud

Posted on by Consumer Court
Name of Complainant Sylvester Raj M
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 11.09.2023 i got a message in WhatsApp to pay your loan amount of 4500 in loan easy app.I have not taken any loan from this app, they are asking me to pay it. Fake loan fraud was last modified: September 11th, 2023 by Consumer Court

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Complaint about NBFC

Posted on by Consumer Court
Name of Complainant Sandeep Bezawada
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I see a UPMOVE Personal Loan Ac#2000445635 reflecting on my CIBIL Credit report . I would like to inform you that I have never applied for a personal loan from the bank and it seems that someone have misused my identity and got it approved. I have already raised a dispute on Because of such […]

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