Complaints Regarding Banking

Fake loan given without my consent

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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Fraud loan showing my pan card

Name of Complainant Bhimsen
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Adv bhimsen from supreme court of India Farji loan showing my pan card Fraud loan showing my pan card was last modified: August 11th, 2023 by Consumer Court

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They are troubling me it’s mentally harassment

Name of Complainant Ajay kumar
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 took a loan from kisht aap unfortunately I am not able to pay right now I will pay once I get my funds I need time please try to understand this not the way what they are doing. Visit at my house miss behavior or kind of abuse unlimited Calls till 11 pm… Mentally […]

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Bajaj finance loan recovery agents harassment and torture phone call or home visit talking very vulgar unparliamentary language used my parents

Name of Complainant Dhanalakota raviteja
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bajaj finance loan recovery agents harassment and toucher phone call or home visit talking very vulgar unparliamentary language used my parents cheep behavior plz hep save me my family i receive amount 10% I pay amount 15% agree time 36 months this time 72months so I pasud payment ofter starting full torched Bajaj finance loan […]

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लोन एप से फंसाया जा रहा है.

Name of Complainant DEVAIYA
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैने ऑरोरा एप से सात दिन के लिए पैसा लिया था,.जो मैने उन्हे छह दिन मै वापस कर दिया था. फिर मेरे खाते मे अचानक से दि.5/8/2023 के दिन 3000/ तीन हजार रुपए जमा हुए. चेक किया तो यही एप ने मुझे मेरे जानकारी के बिना मेरे खाते मै पैसा जमा किए. जिसका भुगतान मै […]

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Wrong entry in cibil

Name of Complainant Shreekant Memane
Date of ComplaintAugust 10, 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.. Wrong entry in cibil was last modified: August 10th, 2023 by Consumer […]

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Wrong Debited Amount

Name of Complainant Akash Patel
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Alert!You’ve spent Rs.199 On HDFC Bank Debit Card xx6908 At AMAZON INDIA CYBS SI On 2023-08-10:08:21:07 Avl bal: 36.08 Not you?Call 18002586161 Wrong Debited Amount was last modified: August 10th, 2023 by Consumer Court

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Transactree Counterfeit loan under my name

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

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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