Complaints Regarding Banking

Paytm fraud

Posted on by Consumer Court
Name of Complainant kishore
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my friend did a truncation to mu old number which is dead from past 3.5years, and i have updated my paytm number to new number and now my friend acidentally sent maney through upi tranction from phone pe but it recived to my old number which even doesn’t exixt and the bank which is linked […]

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Paid paytm postpaid still they are showing overdue in cibil

Posted on by Consumer Court
Name of Complainant Bhargav ardeshna
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid paytm postpaid bill still its showing overdue fron past 2 months and its effecting my cibile score. Paid paytm postpaid still they are showing overdue in cibil was last modified: August 24th, 2023 by Consumer Court

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overdue from my cibil profile.

Posted on by Consumer Court
Name of Complainant Vikash singh
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently searched for my cibil score and downloaded the report for the same. In that this company named Earcpl have claimed that I have taken credit of rs 94000 and rs 52866 by using their credit card number I have never applied or used their credit card. This is simply fraud which this company […]

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Not taken loan but getting threatening calls

Posted on by Consumer Court
Name of Complainant Anurag Bhandari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My previous dues are all cleared and have not taken the loan from this app since then. Suddenly today morning got calls and messages from different numbers asking for repayment. I have bank statement as a proof that I have not taken the loan. Please take action against these fraud companies. Not taken loan but […]

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My brother did not get any loan from Cashgain but getting calls and messages from cashgain

Posted on by Consumer Court
Name of Complainant Mona
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My brother did not take any loan from cashgain app. But one of the guy messaging me (i am elder sister ) to pay the loan and he is blackmailing me if i did not pay it he will send morphed pictures to all my contacts. My brother did not get any loan from Cashgain […]

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Manishkumar Jain
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply and take any kind of loan from Transactree Technologies Pvt Ltd and IDFC First Bank but when I check my credit score showing that I have taken a loan from this bank of Rs. 30,000 on 02-03-203 and Rs. 27,000/- on 22-03-2021. Actually, I did not take any kind of loan […]

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Loan Account number 2600869U from Transactree showing in my CIBIL which i am not even aware

Posted on by Consumer Court
Name of Complainant AMIT KUMAR GUPTA
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/ Mam This is to inform you that in my recent Cibil report presented to me by my bank, loan of Rs 30,000 is showing pending having Loan Account number 2600869U from Transactree. This loan is not taken by me and I am not even aware of the same. after reaching the customare care people […]

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