Complaints Regarding Banking

Fraudulent transaction

Posted on by Consumer Court
Name of Complainant G V V D Maheswar
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On 05-09-2023, an amount of Rs.3,900/- was withdrawn by unauthorized fraudulent transaction through Customer Service Point without my concern. Details in statement shows as: FI Txn @ CSP outlet 005881046585290667 AEPS OFFUS Issuer WDL TXN. I herewith submit the complaint to track the transaction and arrange to refund the deducted amount. Fraudulent transaction was last […]

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Fraudulent Active personal loan

Posted on by Consumer Court
Name of Complainant Chemlila Sangtam
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 not taken any loan from the vivriticapital but my credit report shows active loan from vivriticapital. Fraudulent Active personal loan was last modified: September 6th, 2023 by Consumer Court

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Fake loan showing of 2000 in my cibil score

Posted on by Consumer Court
Name of Complainant Mohamed Imran
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is 2000 loan amount showing by transactree technologies Pvt Ltd in my cibil score affecting my score Fake loan showing of 2000 in my cibil score was last modified: September 6th, 2023 by Consumer Court

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Fake Loan showing in my cibil from Transactree technology..

Posted on by Consumer Court
Name of Complainant Santhosh
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 haven’t applied for any loans but its showing that i have opted for the the loan and also it’s been active for the loan amount of 10k. I haven’t done anything suddenly my cibil score dropped.. Fake Loan showing in my cibil from Transactree technology.. was last modified: September 6th, 2023 by Consumer Court

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Fake loan showing in my cibil

Posted on by Consumer Court
Name of Complainant AKHIL DEVULAPALLI
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. 4187/- from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is impacting my CIBIL credit report. Please […]

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Didn’t took any loan but showing in credit report

Posted on by Consumer Court
Name of Complainant Vikram
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’ve didn’t took any kind of loan from this.but my credit report shows the poonafin loan . Didn’t took any loan but showing in credit report was last modified: September 6th, 2023 by Consumer Court

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Dear Customer, your ECS Debit for Rs.1000 fvg Groww rejected on account of Insufficient Balance. Rtn charges of Rs. 500 and applicable GST will be debited from a/c-Canara Bank.

Posted on by Consumer Court
Name of Complainant Souradip Ghosh
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In prior only they decided to deduct some charge and charged me 500 Dear Customer, your ECS Debit for Rs.1000 fvg Groww rejected on account of Insufficient Balance. Rtn charges of Rs. 500 and applicable GST will be debited from a/c-Canara Bank. was last modified: September 6th, 2023 by Consumer Court

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Dcamc charge by Indian overseas bank

Posted on by Consumer Court
Name of Complainant Prabodha Kumar paramguru
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 AC not operative for above 1 year due to my illness after I recover I am going to my branch and said to bank official to operate my AC they said ok only your debit card lost charged and no other charges for operate AC but after 5 day my AC balance decrease automatically […]

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