Complaints Regarding Banking

wrong loan add in cibil report

Name of Complainant Deepak
Date of ComplaintAugust 29, 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 was last modified: August 29th, 2023 by Consumer Court

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Wrong loan details showing in my Cibil report .

Name of Complainant Amol Mailari Jamadar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong loan is showing in my cibil report, please check! There is fraud I sent you jpg image in attachment please check Loan Amount is 2000/- wrong loan amount is showing in my account Wrong loan details showing in my Cibil report . was last modified: August 29th, 2023 by Consumer Court

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Banking …dhani loan finance

Name of Complainant Awadhesh Maurya
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Abhishek mondal…. executive of dhani finance …asked me to pay processing fees of 1250rs….and then consequently asked for several taxes money ….and I got trapped …causing 40000rs debt ….asked from my friend…and I had applied for load of just 25000 and I have already paid nearly 40000 rs just for several taxes … Banking …dhani […]

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Withdraw problem

Name of Complainant Pradeep Kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied on 24/08/2023 to 28/08/2023 withdraw the many type of different amount which has not yet reached my bank account. 4 days are about to pass. please help me. Withdraw problem was last modified: August 29th, 2023 by Consumer Court

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Upwards finance harassment

Name of Complainant Karthik sunkara
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I could pay 1 emi this month as I losty job 2 months ago and these collection agency people are continuously calling me, my parents, relatives and my past employers saying that I gave their reference which I did not, they sending messages to other people as well. They are speaking very rudely if I […]

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Transactree

Name of Complainant Lokesh kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Mere cibil score me Transactree ka loan show ho Raha he Jo mene nahi liya ese cibil score se hataye. loan n. 4326082u Transactree was last modified: August 29th, 2023 by Consumer Court

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Tractor loan from TVS credit

Name of Complainant Devkant
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TVS is sending murder accused as recovery agent. There is too much harassment from the TVS credit services agents. Even after providing a due date for payment, there is call and agents in my house. This is most terrible provider I ever interacted. Please people do not take any help from this horrible organisation. Tractor […]

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Telegram Scam & Whatsapp scan for Work from home

Name of Complainant Vaibhav Tare
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Telegram Scam & Whatsapp scan for Work from home There is Scam gang running scam for Work from home facility. Asking to do tasks related to Google Maps reviews, 5-star ratings and to bookmark. They pay you Rs. 100 bonuses for first 2 days and then they will give you 5 tasks which are normal. […]

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TECHFINO CAPITAL PVT LIMITED SHOULD CANCEL MY LOAN

Name of Complainant Lalremruati
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On July 27,2023 I had a talk with an agent from Leverage Edu and they charged me to pay them 47500 and I paid them 5000 as an instalment. It is called Leverage Basic One. And I got a message from Techfino Capital Pvt Limited telling me to do several things which I never knew. […]

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