| Name of Complainant | VEERA REDDY PALLE |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
fake loan on My CIBIL Account..please try to remove and update my CIBIL SCORE Fake Loan on my CIBIL account was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Rahil Mondal |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
i didn’t check my cibil long time but recently i was checking then finding some fake loan they was poonafin finance….ac -KRAPUNOTER000006784572. please remove poonafin finance fake details… Fake loan By Poonafin was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajdip Das |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | CHAIRIDSPL |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My name fake loan installed plz help closed this fake loan account Fake loan was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | MANISH DHIMAN |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I HAVE NEVER TAKEN ANY LOAN FROM NDXP AT ALL HOWEVER A FAKE LOAN OF 183333 HAS BEEN ADDED TO MY CIBIL BY THEM AND TO REMOVE IT THE ARE ASKING MONEY , KINDLY HELP ME TO REMOVE IT FAKE CONSUMER LOAN was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Romesh |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | cash bee |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from Cash Bee, still I am being harassed by sending messages, this app should be closed. Cyber crime was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Kunal kumar kanojia |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Spider-Man |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hi I paid 3rd time to this spider man app and this is my second complaint against them still not received any response from your side now they guys started threatening me and transferred amount in my account and asking for higher amount and they scanned my contact list and now starting threatening that they […]
Read More...| Name of Complainant | Vijay kumar |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I am Vijay kumar i no need to loan cash me app but he credit my account very high interest I write his mail ID many time mail but he not reply me I say I no need loan but he credit loan my account Cash me app credit my account payment without my permission […]
Read More...| Name of Complainant | Sagar |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have withdrawn 25 $ on 10th of aug and have not received yet Not received amount of 25 $ transferred from asset to wallet was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | MUSARRAT |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Transactree Technology |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
There is multiple personal loans mentioned in my CIBIL report from TRANSACTREE (TRANSACTREE TECHNOLOGIES PRIVATE LIMITED). I have not taken any loan from that company Transactree technology was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Dipesh |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Redrose |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have 250 rupees in my account this game not give me my money My withdrawal money was last modified: August 15th, 2023 by Consumer Court
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