Complaints Regarding Banking

Amount is deposited to my Bank account from unknown member

Name of Complainant CH.V. V.V.Prasad Babu
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, On 02-09-2023 some amount is deposited to my current bank account. Sender details : TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Current Account: Radiiance i don’t know who is the sender . Please solve this Problem. Thanking you. Amount is deposited to my Bank account from unknown member was last modified: September 3rd, 2023 by Consumer Court

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Mobikwik harassment

Name of Complainant Durgesh Dubey
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I had zip pay later due amounting 4951 Rs in July 2023 month and was supposed to due on 5th August 2023. Due to some financial reasons, I was unable to pay the dues in August. I asked for time from collection agents and they started harassing my relatives? Who gave you the authority […]

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यह कंपनी फर्जी लोन लोगों को हैरान करने के लिए बताती है सिविल स्कूल पर

Name of Complainant SENGAR SURAJSINGH SHIVSINGH
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

इस कंपनी से लोन नहीं लिया फिर भी मेरे सिविल स्कोर पर इसकी लोन बता रहा है मैंने इसे अभी तक किसी भी प्रकार की कोई लोन नहीं दी यह कंपनी फर्जी लोन लोगों को हैरान करने के लिए बताती है सिविल स्कूल पर was last modified: September 2nd, 2023 by Consumer Court

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Zomato wallet refund issue

Name of Complainant Nikita
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I initiated Zomato Wallet closure on 13th August for amount Rs. 5838.37, only the amount of Rs. 337.00 is credited to my source account and Rs. 5501.37 is still pending. I am not getting any response from Zomato team. The only response I get is to connect with RBL bank for the amount. They are […]

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Wrong Loan appearing in my CIBIL report – TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant Harisha K
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan from TRANSACTREE TECHNOLOGIES PVT LTD. But it’s appearing my cibil report wrongly Wrong Loan appearing in my CIBIL report – TRANSACTREE TECHNOLOGIES PVT LTD was last modified: September 2nd, 2023 by Consumer Court

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