Complaints Regarding Banking

Transactree Technologies fake loan

Posted on by Consumer Court
Name of Complainant K Raghav
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

As have many of my predecessors have registered many complaints on Transactree Technologies raising fake loan accounts and if CIBIL has no control over this. We are loosing faith in CIBIL itself and if CIBIL is not strengthening its policies. They might face future allegations. Transactree Technologies fake loan was last modified: August 13th, 2023 […]

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Teenpatti joy withdrawal successful but not recived my bank

Posted on by Consumer Court
Name of Complainant Stalin Mohanta
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir 09/08/2023,11:36:14 pm, mene 9040rupees withdrawal kiya teenpatti joy she mere game id number hai 4016619 or oder number 8331797, or upi number 6372423837@paytm se withdrawal kiya tha lekin bank pe abhi tak nehi aya or game account pe success show kar raha hai pls help me sir Teenpatti joy withdrawal successful but not […]

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Telegram prepaid task fraud

Posted on by Consumer Court
Name of Complainant Vishal Tantuvay
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they messaged me on whatsapp then they told me to give review on different restuarants and you will be paid I was having my brain surgery so I also needed money so I did what they said then they told me to join telegram group and gave me prepaid task1 of 3000 I paid […]

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Smartcoin Financial Loan

Posted on by Consumer Court
Name of Complainant Amit Basnet
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, I had taken a loan from smartcoin financials private limited of which i couldn’t pay on time due to financial issues and i have been mailing the company to give me some time to pay the loan infact i made one emi payment last month in july but recovery agents have been threatening […]

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Sir transaction successful but Rupee nehi mila

Posted on by Consumer Court
Name of Complainant Subodh Das
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir transaction successful but Rupee nehi 28 june 5000 Sir transaction successful but Rupee nehi mila was last modified: August 13th, 2023 by Consumer Court

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SBI credit card

Posted on by Consumer Court
Name of Complainant Barkath ali
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir sbi bank credit card I have not received my credit card from them nor have I received any loan from them. I have not created an ID for it either. I don’t use it in any way. I have informed you more than twice by mail and asked you to close my account which […]

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Regarding Fraud by 1win app

Posted on by Consumer Court
Name of Complainant Parvez
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I have deposited 5000 into my 1win account on 11 August but it has not credited into my 1win wallet since now , I have tried chatting with their customers support but nothing help come from there too . So i request to take a serious action on this company as they are doing […]

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Recently I got some messages of taken loan and that is overdue now but I had not taken any loan ,,they are harassing me. The message are given below.

Posted on by Consumer Court
Name of Complainant Nilakantha sahu
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

(1) CshBee https://bit.ly/3OT0lo4 Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS (2) *IMPORTANT NOTICE FROM [CASH BEE]!*❗❗❗ Your *CASH BEE* loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to […]

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Paytm Postpaid

Posted on by Consumer Court
Name of Complainant VANSH BAHADUR PANDEY
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir main 5000 ka Paytm Postpaid se use Kiya tha Mera number kisi Karan se band ho Gaya tha phir mere yaha Paytm Postpaid se phone aaya ki 5500 jama Kara dijiye aapka loan closed ho jayega lekin mahodaya abhi tak Mera loan closed nahi hua Paytm Postpaid was last modified: August 13th, 2023 by […]

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