Complaints Regarding Banking

Wrongly Showing credit card in CIBIl

Name of Complainant Shaikh sarfaraj
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, O was check my CIBIl and found one credit card from EARCPL but I did not avail any type of card from said lander.it was effect my CIBIl score and credit history so request to clear it from my credit history.. Wrongly Showing credit card in CIBIl was last modified: August 9th, 2023 […]

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Wrong Personal loan showing in my CIBIL and Experian account

Name of Complainant JAMALUDDEEN
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir/Ma’am, Hope this email finds you well! This is to bring to your notice that I have never applied for any Personal Loan through “Transactree Technologies Pvt Ltd.” Still I am seeing an Active Personal Loan in my CIBIL Report Rs 4000/- and Experian Credit Score Rs 60000/-. Kindly look into it and remove […]

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WRONG LOAN SHOW ON MY CIBIL

Name of Complainant JITENDRA KUMAR SHARMA
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

WRONG LOAN SHOW ON MY CIBIL LOAN AC NO 1071654U PLEASE CLOSE THIS LOAN WRONG LOAN SHOW ON MY CIBIL was last modified: August 9th, 2023 by Consumer Court

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With out my permission log out the paytm

Name of Complainant Syamakuri naresh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my permission log out suddenly whenever paying postpaid amount last day of payment… After that log in not allowed then next day late fee amount charges rs258… I was ready to pay fee payment but log out suddenly and then shown limit reached please solve my problem with out fine…. It is not my […]

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we ordered rs3943/- worth of kurti sets

Name of Complainant Domala. Nageswar Rao Rao
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

15 sets orderd on agust 4th, amount paid by phone pay, but doods are not deliverd still now,kindly help us we ordered rs3943/- worth of kurti sets was last modified: August 9th, 2023 by Consumer Court

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Unauthorized money fraud by EURONET GOOGLE PAY

Name of Complainant Yamuna T
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

July 20, 27 th of 2023 the amount Rs. 418 was debited two times from my account without my knowledge by EURONET GOOGLE PAY. So pls refund it to my account. Unauthorized money fraud by EURONET GOOGLE PAY was last modified: August 9th, 2023 by Consumer Court

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Unsecured Loan In CIBIL report

Name of Complainant Swapnil Kesarkar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CIBIL show’s me the unsecured loan status in report needs to resolve the problem because I don’t have any product or any details regarding the loan. Unsecured Loan In CIBIL report was last modified: August 9th, 2023 by Consumer Court

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Unauthorised payment from my account to Amazon India CYBS SI

Name of Complainant Jatin Joshi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 9th august 2023. Automatically 199rs were debited from my Kotak account to Amazon India CYBS SI. I don’t know why they cut this amount. I don’t subscribe to any this type off subscription. Please solve this problem.I want a refund Unauthorised payment from my account to Amazon India CYBS SI was last modified: […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan which is reflecting in CIBIL.

Name of Complainant Nitesh Dung Dung
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sectioned the loan under the my CIBIL . I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company which has issued the loan without PAN, proper KYC, owner video & physical verification. TRANSACTREE TECHNOLOGIES PRIVATE […]

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Transactree Technologies Pvt. Ltd.

Name of Complainant Dev
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my CIBIL today and saw a loan of 3000/- from Transactree Technologies Pvt. Ltd. which I never took and when I tried to complaint in CIBIL they won’t do that without me paying for it. Please look into this. Transactree Technologies Pvt. Ltd. was last modified: August 9th, 2023 by Consumer Court

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