Complaints Regarding Banking

Fraud done by this website reamwkar.top

Name of Complainant Prashant vishnoi
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 gave me website through telegram they gave me task to complete to earn money and profit but aksed prepaid small transcation is done they gave me some profit so i invested but its fraud they ask to recharge more amount then i found fraud and immediately complaint bank and also here Fraud done by […]

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Emi option

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

Dear, Sir&madam The problem is from your flipkart side sir, if you don’t like it, we request you to deactivate the flipkart account because if you want to get the mobile, the EMI option is not available, IDFC bank says that it is available. Thanks Regards Surya 9959976143 Emi option was last modified: August 17th, […]

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HAVE PAID THE TOTAL AMOUNT AND CLOSED THE ICICI BANK Credit Card. BUT STILL SHOWING ACTIVE STATUS

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

Please close my ICICI bank account number 0000000010368508, as alread i have paid the toal amount and cancelled my credit card. But still it’s showing ACTIVE in my cibil report. HAVE PAID THE TOTAL AMOUNT AND CLOSED THE ICICI BANK Credit Card. BUT STILL SHOWING ACTIVE STATUS was last modified: August 17th, 2023 by Consumer […]

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Fraud loan report by TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Srikanth Bussa
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 did not take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED and suddenly I started seeing that there is a loan active status from transactree which was taken 1 year back. Fraud loan report by TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: August 17th, 2023 by Consumer Court

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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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