Complaints Regarding Banking

Fake loan

Name of Complainant Balakrishnan K G
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can see a loan from NDX P2P PRIVATE LIMITED in my latest credit report. I didn’t take any such loan. This has to get removed from my outstanding list Fake loan was last modified: August 17th, 2023 by Consumer Court

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FAKE COMPANY TRANSACTREE TECHNOLOGIES PRIVATE LIMITED IMPACTED MY CBILL SCORE

Name of Complainant SUMEDH GHADGE
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DONT TAKE LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED BUT IT SHOW ACTIVE TILL JAN-2021 WHICH IS BAD IMPACTED MY CBILL SCORE PLEASE CLOSE THAT FAKE LOAN AND TAKE ACTION ON THAT COMPANY FAKE COMPANY TRANSACTREE TECHNOLOGIES PRIVATE LIMITED IMPACTED MY CBILL SCORE was last modified: August 17th, 2023 by Consumer Court

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EARCPL CREDIT CARD RELATED

Name of Complainant Mitesh Patel
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Regarding EARCPL Credit Card which is showing in my Cibil Report but I didn’t order or apply any EARCPL Credit card nor I received but in my cibil report it is showing with the amount of Rs,. 10000 EARCPL CREDIT CARD RELATED was last modified: August 17th, 2023 by Consumer Court

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Dhani loan

Name of Complainant Danish
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They misguide in starting saying it’s free to use their wallet and limit will be xyz. But when you start using they start unnecessary charges even when you are not using it since a year. They keep on calling saying pay monthly charges Dhani loan was last modified: February 11th, 2025 by Consumer Court

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Close Transactree loan account

Name of Complainant Umar Muqthar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 2000 .Showing wrong account on my cibil with ending account no. 822U . Help me in raising a consumer dispute and resolve it at the earliest Close Transactree loan account was last modified: August 17th, 2023 […]

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Close idfc bank loan account

Name of Complainant Umar Muqthar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from idfc first bank but show on cibil active with sanctioned amount 2000 .Showing wrong account on my cibil with ending account no. 8500 . Help me in raising a consumer dispute and resolve it at the earliest Close idfc bank loan account was last modified: August 17th, 2023 by Consumer […]

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CashHe

Name of Complainant Mukesh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have taken a loan from cashe but unfortunately I have lost my job that’s why I am not able to pay EMI. I aslo inform the company about the situation but they are doing dirty things to me like calling all my contact numbers and also my family and harassing. CashHe was last […]

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BHARATPE MERCHANT

Name of Complainant NAGILLA SWETHA
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I RETURNED BHARATPE SWIPE MACHINE ON JULY 4TH 2023. I PAID 5000/- REFUNDABLE AMOUNT WHILE TAKING THE MACHINE. NOW EVEN AFTER RETURNING THE MACHINE THERE IS NO RESPONSE FROM THEM. NUMBER OF TICKETS HAVE BEEN OPENED AND CLOSED WITHOUT ANY SOLUTION. BHARATPE MERCHANT was last modified: August 17th, 2023 by Consumer Court

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Amazon India CYBC payment

Name of Complainant Nagaraju mallamari
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without using my card anywhere, 1499 deducted from my account.how do I get the refund amount back. Amazon India CYBC payment was last modified: August 17th, 2023 by Consumer Court

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