Complaints Regarding Banking

Transactree Counterfeit loan under my name

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To whom it may concern Respected Sir, It has come to my attention that the company named “Transactree Technologies Private Limited’, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account under my name without my knowledge. This firm has assigned an entry of 44839 rupees of sanctioned amount reflecting […]

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Threats and false loan

Posted on by Consumer Court
Name of Complainant Ola
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded M-FLOW app to get a loan, after applying the first time and paid, this people started processing loans and crediting me without my consent and I sent back the money into the account that was given to me to make the first payment immediately, I collected 5k the first time only to pay […]

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Threatening me to pay over amount than loan

Posted on by Consumer Court
Name of Complainant Athul chandran
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 3796 from online loan app loan now duu loan and i have paid more than 13000 already and now they are threatening me with my 1 year old daughter photo mother and wifes photo to my contact list and friends kindly take an action against these Threatening me to pay over amount […]

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They charged interest for no cost emi laptop

Posted on by Consumer Court
Name of Complainant Angitha Sudeesh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I bought a laptop with no cost emi and applying offer I bought it for 45951 but now they increased my emi with 16% interest.. They charged interest for no cost emi laptop was last modified: August 10th, 2023 by Consumer Court

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Sir mne 5 hajar rupaye withdrawal kiye the 6,7 din ho gye lakin mere bank account me credit nhi hue h

Posted on by Consumer Court
Name of Complainant Pawan Kumar
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mne Dorus mall se 5 hajar rupaye withdrawal kiye the 6 7 din ho gaye lakin mere account me Paisa credit nhi hua h Sir mne 5 hajar rupaye withdrawal kiye the 6,7 din ho gye lakin mere bank account me credit nhi hue h was last modified: August 10th, 2023 by Consumer Court

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Showing personal loan in my cibil score.

Posted on by Consumer Court
Name of Complainant Samarth Ramdas Huse
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I can see a personal loan of 2000 rupees in my cibil score under the name of Transactree Technologies Private limited, which I have never opt for in my entire banking period. Showing personal loan in my cibil score. was last modified: August 10th, 2023 by Consumer Court

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Rent payment is successful money not received

Posted on by Consumer Court
Name of Complainant Samuel Parisa
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done rent payment for my landlord on23 June at that time transection status is pending after that 26june it’s showed transection successful, when I come to know this I asked my landlord about the status he said he didn’t get money, so I requested CRED aap for update they asked for bank statement […]

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Quick Loan, Loan Now, Easy Money I haven’t taken these all loans but today to start harassment by What’s up & Regular Messages

Posted on by Consumer Court
Name of Complainant Kiran Kumar Dasari
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir! I haven’t taken these all loans cash like Quick Loan, Loan Now, Easy Money Loans but these unknown persons are sending by What’s up messages.Sir! Plz rectify this my problem. Quick Loan, Loan Now, Easy Money I haven’t taken these all loans but today to start harassment by What’s up & Regular Messages was […]

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Plzz my loan amount clear

Posted on by Consumer Court
Name of Complainant Usama khan
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Krazybee a fraud loan issue happened with me, I never took a loan from them but my credit history is showing pending and affecting my credit score My Cibil is showing krazybee loan is active. I have not taken any loan from krazybee but it is showing in my cibil report. Please sort it as […]

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