Complaints Regarding Banking

Transactree Technologies Pvt. Ltd.

Posted on by Consumer Court
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

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

Omni card account blocked without any reason

Posted on by Consumer Court
Name of Complainant Om prakash
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Omni card account blocked without any reason when I add money in the account Omni card account blocked without any reason was last modified: August 9th, 2023 by Consumer Court

Read More...

In my cibil report NDX pvp loan is showing but iam not taaken any loan

Posted on by Consumer Court
Name of Complainant D Ravi kumar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

in my cibl report ndx pvp private loan is showing but i am not taken any loan so please look in to that issue and close that account. quickly In my cibil report NDX pvp loan is showing but iam not taaken any loan was last modified: August 9th, 2023 by Consumer Court

Read More...

Harassment from Cashe with Family and friends

Posted on by Consumer Court
Name of Complainant Manjunath V N
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 have taken loan from cashe and I’m unable to refund the amount due to job loss and in May they forced to repay the amount 3 EMI s in one shot and assured me lower EMI by restructuring. But the EMI amount remains the same and torturing to repay the amount, since there is […]

Read More...

Showing active loan for TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Nitin Balaso Wagh
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 have not taken any loan related to this company. But same showing on my cibil as loan of 15000 Rs Below are the details. Please take necessary action and revert me back Account #: 1206350u Info. as of: 31-05-2023 Status : ACTIVE Ownership: INDIVIDUAL Disbursed Date: 19-07-2022 Disbd Amt/High Credit: 15,000 Credit Limit: Last […]

Read More...

Sarelet scammed us.

Posted on by Consumer Court
Name of Complainant Monica prabaker
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We ordered saree of 799 rs. They sent 200 rs.saree then we asked they said they’ll return the money. He several times and said poor network and has been different opts he was asking us to delete some contacts and asking us to tell different opts. He said evening we’ll get back the money and […]

Read More...

Refund amount not received

Posted on by Consumer Court
Name of Complainant Vivek Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam I have purchased book from Amazon and pay by using Amazon pay later balance in which my lending partner is Axio. After that I repay my loan amount then after few days I placed return order and then I have to get my money refund between 24/06/2023-29/06/2023 but I didn’t get my refund amount. […]

Read More...