Complaints Regarding Banking

Wrong loan show in my cibil report

Name of Complainant Ashok
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t take any loan with transactree company I did not take loan from this company but still it is showing loan. Please close this loan. Wrong loan show in my cibil report was last modified: August 31st, 2023 by Consumer Court

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Money Losing

Name of Complainant GUTA GETACHEW GARI
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received message saying,Hello everyone, I am the project manager of Amazon. I am currently recruiting a part-time team. You can use your mobile phone to do part-time jobs. A part-time job only takes 10 to 20 minutes. Daily salary: 13000.00-48000.00 ETB. The first 30 registered users get 200.00 ETB immediately. If you want to […]

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Wrong credit account was showing in my cibil

Name of Complainant Rupam Samanta
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I don’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they wrongly impact in my Cibil report. Please do something I’m really don’t know about this. Wrong loan details showing in my Cibil report wrong loan add in cibil report Wrong credit account was showing in my cibil was last modified: August 31st, […]

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Unliable transaction debit from account by ICICI merchant

Name of Complainant Shubham
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have surrendered the ICICI fiserv services 14 months ago TID no. Is 39170604. Today 30/8/2923 an amount of Rs.5500/- deducted from my account in the name of ECP(Early Cancellation)charges.The banking persons said that it is the ECP charge but the person who install the machine had never told us about such charge or about […]

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Unapplied loan affecting Cibil

Name of Complainant Mahadhir
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil showing low due to Idfc first and transactree loan which I have never applied Unapplied loan affecting Cibil was last modified: August 31st, 2023 by Consumer Court

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TRANSACTREE SHOW LOAN IN MY CIBIL

Name of Complainant SUDHEER CHANDEL
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 LOANS SHOW IN MY CIBIL BUT I CAN NOT TAKEN ANY LOANS FROM TRANSACTREE. SO KINDLY TAKE NECESSARY ACTION AGAINST. TRANSACTREE SHOW LOAN IN MY CIBIL was last modified: August 31st, 2023 by Consumer Court

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Threatening calls to my knowns

Name of Complainant Prem Shankar Nahar
Date of ComplaintAugust 31, 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 Cashe and due to my financial conditions not good not able to pay emi on time. Cash e people are threatening me and calling my known and using bad word and giving all details regarding my loan and telling them to speak to me and pay. Threatening calls to my […]

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There is a loan on my name which I have not taken and now the mPocket app is harassing me to pay it.

Name of Complainant Dimple Chauhan
Date of ComplaintAugust 31, 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 on mPocket app and there is a loan under my name. I don’t know who did this, but now they are harassing me everyday to pay the loan. They call me daily by various mobile numbers and all my contacts and relatives numbers they have accessed through my phone. […]

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Amazon mall

Name of Complainant Guta Getachew Gari
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received message on WhatsApp, saying Hello everyone, I am the project manager of Amazon. I am currently recruiting a part-time team. You can use your mobile phone to do part-time jobs. A part-time job only takes 10 to 20 minutes. Daily salary: 13000.00-48000.00 ETB. The first 30 registered users get 200.00 ETB immediately. If […]

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