Complaints Regarding Banking

Fake loan opened on my pan number

Posted on by Consumer Court
Name of Complainant KOMIRELLY PURNACHANDER REDDY
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 didn’t take any loan uder transcrat tree app but showing in my cibil account fake loan created on me rs of 2999 so please remove from my cibil This is crime creating fake loan account on me Fake loan opened on my pan number was last modified: August 9th, 2023 by Consumer Court

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Loan closure Regarding

Posted on by Consumer Court
Name of Complainant Tajdeen
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, Tajdeen, wish to file a complaint against Cashe for an unresolved loan settlement (Loan ID – CLN #999990009123374). Despite paying the agreed settlement amount of 9174 on August 7, 2023, my loan shows as outstanding.Additionally, Cashe’s debt collection team contacted my payroll officer without my consent, leading to job loss.I seek your intervention for […]

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Regarding Personal loan & consumer loan recovery of loan by relative without pre intimation

Posted on by Consumer Court
Name of Complainant Ved Parkash joshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team I have taken personal flexi loan & consumer loan by Bajaj finance due to some suddenly financial crises in family I am not able to pay only current month installment. Mr Nikhil collection person from Bajaj finance has reached my home also inquiry by my all neginour still he was not satisfied & […]

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Wrong Loan shown in my Cibil Account

Posted on by Consumer Court
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

Posted on by Consumer Court
Name of Complainant Arshad Mohammed
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Banking
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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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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