Complaints Regarding Banking

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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Fraud loan complaint against cashbee , quick loan , rupee tap

Posted on by Consumer Court
Name of Complainant Shiva
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 didnot take the loan and they are telling me to pay for it , they keep on texting me and calling me for the loan repayment which I never took from their apps Fraud loan complaint against cashbee , quick loan , rupee tap was last modified: August 8th, 2023 by Consumer Court

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Fraud complaint against rupee tap application

Posted on by Consumer Court
Name of Complainant Shiva
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 didnot get any loan amount in my bank account and the are asking me for the refund of the payment which I didn’t got from their side, they are harassing me for the payment they never gave me Fraud complaint against rupee tap application was last modified: August 8th, 2023 by Consumer Court

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Fake loan showing in my credit report

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

There’s a fake loan showing in my credit report by the name of poonafin. I never took this loan Fake loan showing in my credit report was last modified: August 8th, 2023 by Consumer Court

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Fake loan is showing pending in my account

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

Some fake loan is showing pending in my account because of which my cibil is getting compromised Fake loan is showing pending in my account was last modified: August 8th, 2023 by Consumer Court

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Fake loan is showing pending in my account

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

There is an amount due on my father’s cibil which was not taken by us , it was claimed by some insurance company which we are unaware of . We are ready to clear the amount but we don’t know who has claimed it and where to clear it . Fake loan is showing pending […]

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EXTRA AMOUNT charged

Posted on by Consumer Court
Name of Complainant INTI PHANEENDRA SANJAY 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

Hi. My name INTI PHANEENDRA SANJAY KUMAR, registered mobile number – 9908088415, Registered e mail id – sanjuqwq@gmail.com, LOAN ID – 162694344432. I took a loan through moneyview Loan App as it was a medical emergency,My monthly EMI date is on 5th but I am paying in advance on 5th,But it mentions that I am […]

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