Complaints Regarding Banking

Wrong Loan shown in my Cibil Account

Name of Complainant Vishal Kumbhar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for this loan, I did not received any loan amount in my bank account. I didn’t not know why it is showing in my CIBIL. 9900/- Rs. Please help me. Wrong Loan shown in my Cibil Account was last modified: August 8th, 2023 by Consumer Court

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unauthorized transactions

Name of Complainant Arshad Mohammed
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I need help with my icici bank I been in United Kingdom since last 3 years There was a lots of europay type of regular payments on .y account I did also file a complaint in UK action fraud police they’re are investigating my case Because of this all unusual transactions I did ended […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Srinivas
Date of ComplaintAugust 8, 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 and EXPERIAN CREDIT REPORT and reflecting against my PAN number in personal details but 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 […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan under my name which is reflecting in CIBIL

Name of Complainant Manoj Kumar K
Date of ComplaintAugust 8, 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 and Paisa bazaar CREDIT REPORT and reflecting against my PAN number in personal details but 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 […]

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Transactree Fraud Loan Against My PAN Without My Knowledge

Name of Complainant Monirul Islam Middya
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Has Issued A Fraud Loan (Account No.- 5578458U) Against My PAN Without My Knowledge, On April, 2023, Which I Noticed Today (08th August, 2023) While I Was Checking My CIBIL Score & Details… Kindly Report This Fraud Company To RBI Transactree Fraud Loan Against My PAN Without My Knowledge was last modified: August 8th, […]

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To delete bank card

Name of Complainant Faijan Sayyad
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have submitted wrong bank details by mistake and now please delete my bank account from my id.. Id number: 193613 To delete bank card was last modified: November 20th, 2023 by Consumer Court

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They are threatening me

Name of Complainant JAYASURYA
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed 10 thousand from the mpocket now it’s bee 900 days . I am ready to my actual amount borrowed in emis but , they threatening me in various ways and asked me to pay 30000 They are threatening me was last modified: August 8th, 2023 by Consumer Court

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there is a loan account in my cibil report from transactree.

Name of Complainant Y.VinayKumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from transactree finance or any lender who has transactree as lending partner, It was not there until last month it just appeared in august, the loan dated to 5th may.I need a solution how do I complaint to this wrong info to cibil. there is a loan account in […]

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The complaint is about VERIFILE india Loan application ,,After paying the loan once automatically they are sending without any request and asking to pay double the amount and threatening calls keep on coming

Name of Complainant Simon Byju
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Verifile India Loan application is a scam loan application threatening for requested loan amount sent by them and asking for the double amount of loan,, and after paying they are telling amount not received and keep on asking for another amount. The complaint is about VERIFILE india Loan application ,,After paying the loan once […]

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sir please add money in game id

Name of Complainant ashokmaravi555@gmail.com
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir i added 1000+1000+200 in rummy nabob app yet Game account not credited please help sir please add money in game id was last modified: August 8th, 2023 by Consumer Court

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