Complaints Regarding Banking

I got Amount Debited 10,000. with Name TP EMANDATE CA

Name of Complainant MALLIKARJUNARAO SA
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 not done this EMENDATE. But today (5th Sep 2023) I got the message “Dear Customer, Your A/C XXXXX421350 has a debit by NACH of Rs 10,000.00 on 05/09/23. Avl Bal Rs 31,943.88. Download YONO – SBI” I went to the Bank. They Said that it was debited by “CAPFLOAT FINANCIAL” MANDATE START DATE […]

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harassment for loan recovery

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

Hi this is Mallikarjun, I have taken loan from cashe financial company and since I lost my job I am unable to pay EMI I have told them several times about this I have promised them I will repay the emi once I get Job soon. Still they harassing my on daily basis to pay […]

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Harassment

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

Loan Nhi Liya Koi Call Messege Kar Ke Pareshan Krte Hai, Mere Ghar Ke Numbers Par Call Karte Hai Gandi Gandi Pics Bhejte Hai, Dhamki Dete Hai Harassment was last modified: September 5th, 2023 by Consumer Court

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Harassment

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

Maine mobikwik se loan liya tha 20000/- ka fund problem hone ke karan maine unhe 28 Aug tk payment krne ko kha wo ispar agree bhi ho gye par unhone mere relatives ko call krke Gali galoch krna start kr diya. Jabki maine unhe 28 ko payment krne ke liye Bola hua tha wo agree […]

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harassment

Name of Complainant Karthikeyan Ganesan
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 a loan at lucky rupee app, the due date is tomorrow but they are already started to threatening me and sending nude photos of mine to my contacts. harassment was last modified: September 5th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Dibyendu dutta
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 never took a loan from transactree finance pvt ltd….bt it’s showing on my cibil report Fraud loan was last modified: September 5th, 2023 by Consumer Court

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Fake Loan Showing in my CIBIL Credit Score Report

Name of Complainant AMIN H DAL
Date of ComplaintSeptember 5, 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 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is impacting my CIBIL credit report. Please close this fake loan amount and […]

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Fake loan show

Name of Complainant Md Parvez Alam
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 naver get a loan from muthoot nan but a fake loan showing in my cibil and effect on my cibil score. please action on this company and remove fake loan from my cibil. muthoot nan was last modified Fake loan show was last modified: September 5th, 2023 by Consumer Court

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