Complaints Regarding Banking

Aurora cash – Fraudulent App

Posted on by Consumer Court
Name of Complainant Sai Dinesh VP
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 have not taken loan from aurora cash app and paid 2100 in a week and then I Uninstaller the app. They are using filthy language and sending nudes photos to my contacts and all these have happened without my consent. So plz take action against aurora cash app and save me from this […]

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Already Closed But shown Active in the cibil score report

Posted on by Consumer Court
Name of Complainant Prem Kumar Mohapatra
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 loan is already closed on 2021 but Still It is showing Active in CIBIL Loan Agreement: IDOFDEL19629300 Already Closed But shown Active in the cibil score report was last modified: February 11th, 2025 by Consumer Court

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All varification and emandate and all done but amount not credited yet

Posted on by Consumer Court
Name of Complainant Muhammed Ajnas KM
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 took a loan from CASHe loan app .they have been approved the loan but amount not credited to my account yet. It’s been 4the day since now .I mailed them so many times but no responds they are giving and I called them for customer support and not picking up the call also. They […]

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Abusement for repayment of loan

Posted on by Consumer Court
Name of Complainant Praveen S
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, I had taken a loan from swiftseconds loan application for a 7 days period Rs 3500 and before the due date they called me and my reference numbers and abused us and also sent some dirty pictures to my family members and abused them to go for prostituion.. Abusement for repayment of loan […]

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Wrong Show In Cibil Report

Posted on by Consumer Court
Name of Complainant Pradeep Kumar
Date of ComplaintAugust 30, 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 Show In Cibil Report was last modified: August 30th, 2023 by Consumer […]

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harassing

Posted on by Consumer Court
Name of Complainant Vinayak keshav naik
Date of ComplaintAugust 30, 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 of 50000 from slicepay during my working days and since i have just been situation with very less salary i requested for sometime to repay. But instead they are harassing me by calling my friends and family and sending me morphed porn pictures with my adhaar card picture and is […]

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Wrong loan entry in CIBIL report

Posted on by Consumer Court
Name of Complainant Shaik Asif Hussain
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong loan is reflecting in my cibil, which I didn’t borrowed. I kindly request the closure of the fictitious loan account associated with the given number. I have never taken a loan with Quad Fin, nor have I made any loan requests. Strangely, it appears that I have been making payments for the past 17 […]

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Wron Loan in Experian and CIBIL Report

Posted on by Consumer Court
Name of Complainant Shivam Mishra
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, This is to inform you are per Experian Report No. 1693237438315 dated 28.08.2023. There is a loan of Rs. 18720.00 (present outstanding reflecting as 0.00) provided by Transactree Technologies Pvt. Ltd. which has not been availed by me. I request you to kindly help me in the concerned matter. Regards Wron Loan in Experian […]

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