Complaints Regarding Banking

Harassment calls and Threat

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

An agent name Anjali Anju (9731516571) threatened me that she’ll call and message my friends and family and force them for money, she said that, I’ll help you to arrange the funds from your friends and family. Please look into this matter and take strict action against her. Harassment calls and Threat was last modified: […]

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Fraud POONAFIN loan

Posted on by Consumer Court
Name of Complainant Sarita Sharma
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 loan from poonafin and on my cibil it is showing loan of 13000. Poonafin are scammers. Please take a strict action against them Fraud POONAFIN loan was last modified: August 11th, 2023 by Consumer Court

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Flipkart pay later account block

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

When I reach out to idfcfirstbank they said you have overdue and late payment but every time I paid those amount before time Flipkart pay later account block was last modified: August 11th, 2023 by Consumer Court

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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
Permanent link of complaint Right click to copy link

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
Permanent link of complaint Right click to copy link

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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