Complaints Regarding Banking

Fraudulent amount showing in cibil

Name of Complainant Guarav tyagi
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am Gaurav Tyagi, I have taken cibil annual plan. When I checked my report I found these is a loan of rs 60000 ac no : 4609943U from Transactree technologies pvt ltd in my reports. Which I have never applied and before that I have never listen Transactree name. Pl check with the […]

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Fraud work

Name of Complainant Ibrahim
Date of ComplaintAugust 22, 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 kind of loan from this company or financial institute , but still showing in my cibil report, there is no contact detail available either at any site or in cibil report, please help in resolving this issue… as I am unable to obtain any loan due to this issue Fraud […]

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Fake loan transaction

Name of Complainant Srinivas Poturi
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t bought any loan under this organisation/ institution but it was reflecting on my crif credit score. Please take the immediate action. Fake loan transaction was last modified: August 22nd, 2023 by Consumer Court

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Complaint against recovery agents

Name of Complainant Sanket bharati
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your company’s agents are Torchering to my family and my reference contact numbers. Complaint against recovery agents was last modified: August 22nd, 2023 by Consumer Court

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complaint against kotak bank loan recovery agent

Name of Complainant shalu rajput
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, I am getting calls from these numbers, a girl name shivam gupta, pallavi khothariya, vicky, hema calling repeatedly and harassing me. She is telling that u hve to payment emi to me ur emi is pending, that’s why I am calling you. I have asked her to resolve it with the concerned person […]

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Banking

Name of Complainant Saadhvi Parihar
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

@Rao_Lailaa she cheated on me, I finished all my savings in this, she messaged me on telegram that if I pay 10000 rupees she will do sports betting for me and after 3-4 hours I will get more then 1 lac rupees, I done the payment then after 4 hours she sent me screenshot that […]

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