Complaints Regarding Banking

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Using foul language to my family

Name of Complainant MOTASH MAHAVEER SINGH
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have one card credit card, I have to pay 3L amount to it,so recovery persons came to my home and maid new sense at my residence and he given me 60% off for settlement, I am running from financial crises so I requested him to give me 80℅ off settlement, I am requesting him […]

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Unwanted Loan Active on My Name

Name of Complainant Manoj Singh
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Transactree Technologies Private Limited. But they were showing I took loan of amount 10000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. I have attached the screenshot for the reference. Unwanted Loan Active on My Name was last modified: […]

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Transactree loan

Name of Complainant Kiran Kumar T
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from transactree. Suddenly when I checked cibil report. It says 152 days over due. This is not the issue with me. My friend too who has never ever taken a loan at all. Transactree loan was last modified: August 11th, 2023 by Consumer Court

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To Remove loan account

Name of Complainant Chittaranjan Rana
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any outstanding loan from mpcket but it is showing active and impact on my credit score Ac number – CR731B616CID25010587 Requesting you to remove from from my account as an outstanding loan To Remove loan account was last modified: August 11th, 2023 by Consumer Court

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There is fake loan showing my pan card

Name of Complainant Bhimsen
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Adv bhimsen from supreme court of India Farji loan showing my pan card There is fake loan showing my pan card was last modified: August 11th, 2023 by Consumer Court

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SPM Velan Nidhi Ltd (SPM Loans-Madurai)

Name of Complainant Jeganathan
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Aug 02 2023, I have received a call from SPM Velan Nidhi Limited, Usilampatti Main Road, Usilampatti, Madurai, Tamil Nadu 625532, regarding loan offer for Rs. 2L. I was in need of some loan for my kid’s medical treatment. So I agreed to avail the loan as per their guidelines. I got call from […]

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PCFIN CEASE-TERMINATED

Name of Complainant JUNED KHAN
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR MY NAME JUNED SIR MENE PC FIN SE CASH BEEN SE LIYA THA KI LOAN PAY KARNE KE BAAD BHI MERE CIBIL SCORE ME LOAN ACCOUNT SHOW KAR RAHA PLZ SIR MERI AAP SE REQVEST HE KI ,MERA LOAN ACCOUNT BAND KAR DO PLZ SIR MY HELP PCFIN CEASE-TERMINATED was last modified: August […]

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