Complaints Regarding Banking

Loan Scam

Name of Complainant Umamaheshwari
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message from Aditya birla on sep 6 2023 . They said if you want loan you have to pay 3400 . The. You’ll get loan amount 400000 . I searched that pan and aadhar number in Google i got result from above complaint. For your reference I have attached all the documents. […]

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Loan aproved but amount no credit my account

Name of Complainant Haneef te
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have apply online loan on cash more app, they aproved my loan of 10000, amount is 5700 in credit account, balance 4300 processing fee, but amount still not credited in my account Loan aproved but amount no credit my account was last modified: September 6th, 2023 by Consumer Court

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Loan approved emanfate done but loan not disbursed

Name of Complainant Tanvi Bapat
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a personal loan from Cashe app on 30th august 2023,I received that loan is approved and disbursement will be in 24hrs, I tried following up with them since last 5 days,other than scripted response I have not received proper answer from them,now they have stopped responding at all. Attaching screenshot of […]

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Loan amount approved and shown in process of disbursement but stil not get money

Name of Complainant Sudhirsinh Gohil
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was applied for personal loan on Cashe and also do E mandate but still amount not received after 5 day and in web Cashe shown due date and next emi date my contact number 6352700862 Loan amount approved and shown in process of disbursement but stil not get money was last modified: September 6th, […]

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I have not taken loan but received 800rs

Name of Complainant Krushna
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 6th Sep 3:01 PM i received 800rs from Transactree Technologies Private Limited I have not taken loan but received 800rs was last modified: September 6th, 2023 by Consumer Court

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Account temporarily forzen

Name of Complainant Baseer khan
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account temporarily forzen And rs 1162 withdrawal amount not done bank account Please solve my problem Mobile number 9887563398 Account temporarily forzen was last modified: September 6th, 2023 by Consumer Court

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have not taken any loan but while I’m checking my CIBIL score it was showing one loan

Name of Complainant Prasad Yogesh Borse
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is for your kind information for take legal action against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED due to I have not taken any loan but while I’m checking my CIBIL score it was showing one loan and overdue of Rs. 1000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is impacting my CIBIL credit report. Please […]

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