Complaints Regarding Banking

Harassment and Threat

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

Recently my friend got a message from Cashe Finance (+919594289667) they are crossed their limits by tempering and extracting my personal information and violating my fundamental right as well as RBI guidelines. I am attaching a file as a evidence. Please look into this matter and take strict action against him as soon as possible. […]

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Harassment and Threat

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

someone called from Cashe finance and threatened me that I’m going to call your references and harass them for the payment of dues. I already told that, I and my family facing some problems that’s why I’m unable to clear the dues. Please look into the matter and take strict action against her. Harassment and […]

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Harassment and Threat

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

That Today that is 08th august, 2023, they crossed their limits by coming to my house without informing me and start asking for money from my wife and father, he is a heart patient. Forced her without any consent to talk his collection manager (Manoj +918010076169) and forced her for payment. Prabhajit singh daily visits […]

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Getting Message of Withdrawal of Rs80000. From unknown company

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

Today I got Message in Mobile phone on registered No. That Hi Congratulations! Your 80000rs withdraw of ttps://bit.ly/47mx6kq is successful -PAISAXL I never heard this company name till now .. how it can be possible .. please look at in Hardly Requested to Consumer court 🙏 Getting Message of Withdrawal of Rs80000. From unknown company […]

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Fraudulent act by Rupeek Gold loan

Posted on by Consumer Court
Name of Complainant Shakti Singh
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 renewed my Gold loan but even after 10 days I am aware the status of my Gold loan or Gold . Fraudulent act by Rupeek Gold loan was last modified: August 8th, 2023 by Consumer Court

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Fraud Loan Showing on my Cibil

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

Respected Sir, My name is Munesh Kumar, I haven’t taken any loan from Transactree however it’s still a loan of Rs.1500 taken on 18-10-2022. Loan Account number is 2772504U. My pan card number is BRDPK5867J. Kindly remove these loan from my CIBIL report. I have attached a copy of this loan showing active status on […]

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Fraud loan shows in my cibil named poonafin

Posted on by Consumer Court
Name of Complainant Khushbu Sharma
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 naver take any loan amount from poonafin ..it’s shows in my cibil with over due statement…I don’t even know the company website or app where I do complaind.. Fraud loan shows in my cibil named poonafin was last modified: August 8th, 2023 by Consumer Court

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Fraud loan showing in my credit report

Posted on by Consumer Court
Name of Complainant senthilkumar
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 REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loans from my CIBIL report. Fraud loan showing in my credit report was last […]

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Fraud loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Mir Mohammed Ali
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 company name transactree private limited it is showing loan again my pan in the cibil but i have not taken any loan from this financial company. Reflecting two loans with this name in my cibil report. Fraud loan showing in my cibil was last modified: August 8th, 2023 by Consumer Court

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