Complaints Regarding Banking

Fraud

Name of Complainant Feroz khan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied loan on instanovo and they showed me you are eligible for 5000 and i click then they gave me only 3500 and tell me pay 5000 in 15 days what i do i don’t understand please help me my lord Fraud was last modified: September 5th, 2023 by Consumer Court

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Online fraud shopping

Name of Complainant Vijay
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere Paas ek. Chennel ki link aai usme discount pe iphone milne ka dava kiya gaya tha aur 6000 hazar inr transfer kara liye 2 2 hazar kar ke Online fraud shopping was last modified: September 5th, 2023 by Consumer Court

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About Mpokket loan app

Name of Complainant Avinash
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from Mpocket in the year 2018 for an amount of 2000..now they are asking me to pay 8000 where it was reflecting in my CIBIL..so please I request you to close this app About Mpokket loan app was last modified: September 5th, 2023 by Consumer Court

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Harassing of aurora cash

Name of Complainant Sujith soman
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An agent contacted me with Pakistan country code and said we are from Delhi and company provides these numbers. Agent said loan duration is from 90 days to 1 year. So I agreed to check. Just filled the information and 2100 was credited and repayment should be 3500 for 6 days. This is clear fraud. […]

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Unauthorised Cibil Report

Name of Complainant SK MD MANZAR HUSSAIN
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A report for an unauthorised active loan is showing in my Cibil Report from Transactree company. My Pan Card No: MDNPS2472L Unauthorised Cibil Report was last modified: September 4th, 2023 by Consumer Court

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Transactree technologies Pvt Ltd (WRONG LOAN SHOWING IN MY CIBIL REPORT))

Name of Complainant Piyush
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but while checking CIBIL score it was showing one loan of Rs 23577 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is impacting my Cibil report. Please do something to close the same as I’m really don’t know about this. WRONG LOAN SHOWING IN MY CIBIL REPORT […]

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Regards Loan

Name of Complainant MC BHARATKUMAR
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked the cibil report, it showed that I have two loans while I have taken loan from another finance company.I ddidn’t took any loan from PAYUFINAN Not at all from this and it is showing loan. So please remove it. Showing incorrect/false information about my loans.. Regards Loan was last modified: September 4th, […]

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Fraud account showing on my CIBIL

Name of Complainant Jayant yadav
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An open loan account is showing on my cibil report from transactree lender but i have not borrowed any loan and that is affecting my cibil report i have reported this issue for cibil.com . Fraud account showing on my CIBIL was last modified: September 4th, 2023 by Consumer Court

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PCFIN CEASE TERMINATED

Name of Complainant juned khan
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir /medam my name juned khan mo 9813125211 mene pc financial yani cashbeen company se loan liya jo mene pay kar diya but abhi tak mere loan account close nahi kiya jiski wajaha se mera cibil score negative ho raha plz sir meri help kijiye mera loan account close kar do PCFIN CEASE TERMINATED […]

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