Complaints Regarding Banking

Fake loan on my cibil Report

Posted on by Consumer Court
Name of Complainant DEV SARAN
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is fake loan in my cibil which i never took from Transactree Technologies and i even reported to cibil they logged the compalint but the Transactree Technologies claimed that is information is correct amd they are not responding to my mail or phone it also shows the addresss which dosnt belong to me email […]

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Fake loan account very bad impact in my cibil score

Posted on by Consumer Court
Name of Complainant Tusharkumar M Gohil
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 didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 700 in my credit report which reduced my Cibil score. Please close this as soon as possible. Fake loan account very bad impact in my cibil score was last modified: August 11th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Naveen. V
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
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I am not taking any loan or pending EMI s from Nahar consumer loam. But always shown Nahar consumer loam active in my CIBIL. I have already cleared all my loans. So please remove it from my cibil Fake loan was last modified: August 11th, 2023 by Consumer Court

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ECS DEDUCT

Posted on by Consumer Court
Name of Complainant Chhaddam Hossain
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
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An ECS amount of Rs. 570by 40 time was auto debited from my bank account without my consent by the name of Megmasoft. I want my money to be refunded and cancel such ECS. Strict action should be taken against such fraud loan apps. I am very much worried. I don’t want to lose my […]

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Complaint about loan account

Posted on by Consumer Court
Name of Complainant Parvaj Sheikh
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 not taken any loan from that NDX p2P… Though they have reported over due till 274 days in by CIBIL ..please resolve the issue Complaint about loan account was last modified: August 11th, 2023 by Consumer Court

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LOAN ACCOUNT PAYMENT BUT NOT CLOUD ACCOUNT

Posted on by Consumer Court
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 KHAN MO 9813125211 MAIL ID JUNED2035@GMAIL.COM SIR MENE 1 LOAN LIYA THA OR ISKA AMOUNT BHI PAY KAR DIYA HE BUT USKE BAAD COMMPNY PAR RBI NO ROK LAGA DI USKE BAAD BHI LOAN ACCOUNT CLOUSD NAHI KIYA GAYA GAYA JISKI WAJHA SE MERA CIBIL SCORE NAGITIV ME CHAL RAHA […]

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Auto payment on upi to razorpay.2@icici

Posted on by Consumer Court
Name of Complainant Azzy
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My upi had autopay mandate which monthly pays 149rs to razorpay.2@icici I don’t even know how it started Auto payment on upi to razorpay.2@icici was last modified: August 11th, 2023 by Consumer Court

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Fake loan given without my consent

Posted on by Consumer Court
Name of Complainant Gourav yadav
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE technology transferred 12000/- in my account as a loan. But i haven’t applied for it neither i had signed any document physially or digitally. Please take strict action against them. Fake loan given without my consent was last modified: August 11th, 2023 by Consumer Court

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