Complaints Regarding Banking

Fake loan Account showing in my CIBIL Account

Name of Complainant Sahidul Islam
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mem I don’t take any loans from TRANSACTREE TECHNOLOGY PRIVATE LIMITED but when I check my credit score, it shows that I have a Loan of Rs. 42336 and my current outstanding is Rs 13503. Loan Account Number :- 4332759U fraud account add in my cibil bureau. Last modified: 31/05/2023 Fake loan Account showing […]

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Fake Loan

Name of Complainant Mogulagani Uday
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have installed Bharat cash loan app for emergency loan and I have registered and further I have got credit limit of 5000 and before credit the loan amount I have paid Tax & processing fee of 450 /- and after that we notice that it will get within 4 days but since […]

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Deposited in fraud account

Name of Complainant Pooja khambhati
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have invested yotal 6,49,000 in marriott bonvoy company they were saying that u have to pay 12 ,54000 rs than only u can withdraw ur full amount Deposited in fraud account was last modified: August 28th, 2023 by Consumer Court

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Consumer loan showing on my CIBIL which i have not taken it

Name of Complainant Srikar Datta Jalagadugu Venkata
Date of ComplaintAugust 28, 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 from CAPFLOAT but I can see on the CIBIL report that I have taken 66,374 However I can not even find for which application I have taken that amount as well Consumer loan showing on my CIBIL which i have not taken it was last modified: August 28th, 2023 […]

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Credit Card Bill generated without providing the credit card

Name of Complainant PRAN Krishna Halder
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have complaint many times that the bill of RS 6978 is showing unpaid bill of EARCPL credit card, but the credit card not received by me as well as not used by me also. But my credit score is effected badly as a result I am unable to get loan from any […]

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Complaint regarding non receipt of cash back.

Name of Complainant Abhishek Majumder
Date of ComplaintAugust 28, 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 from Zest Money to the tune of Rs 440000/-. The company as per the agreement promised cash back every month. After regular EMI payments the company suo moto stopped servicing the cash back. Thus on raising the issue I was harassed by their staffs and they tried to manipulate things […]

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Change my bank account in dorus mall

Name of Complainant Hardeep kumar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to change my bank account please by mistake I enter wrong ifsc code please change sir i very thankful to you Change my bank account in dorus mall was last modified: August 28th, 2023 by Consumer Court

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