Unknown loan is active in Cibil

Name of Complainant Gollavilli Anilkumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take any loan from anywhere. But in my Cibil report it is showing active from last 1 year with Transcetree. Please help to get close this. Unknown loan is active in Cibil was last modified: January 7th, 2024 by Consumer Court

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Unauthorised Loan account from Transactree showing on CIBIL account

Name of Complainant Gauravkumar Vaidya
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently received notification from CIBIL that new loan account showing on my CIBIL account. After checked i have found that unauthorised loan account in the name of Transactree showing with loan amount 7500 which i have never authorised nor shared my KYC with them. It is unauthorised they have used kyc without my […]

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Unauthorised amount credited to my bank account

Name of Complainant Sree divya
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With out my acceptance on 06 January amount was credited to my bank account. 1920+1920 from golden ratio enterprkkbk and Sanjana enterprise. I don’t want any loan without any interest of me they sended amount to my bank account Unauthorised amount credited to my bank account was last modified: January 7th, 2024 by Consumer Court

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Unauthorised amount transaction from Unknown company

Name of Complainant Selva Kumar V
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday morning rupees 2100 credited from Zinex trading private limited company and Anna prod company. *indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at your […]

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Trishumba. Shop

Name of Complainant Archana Kumari
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have Ordered (order no. – RK9493178) Charming Gulabi mix embroidery salwar suit set – L for ₹ 868 from trishumba. Shop. Today i have received a old georgette cloth piece instead of the ordered product.It was cod and I paid the amount. Now I couldn’t able to return and refund the product. Trishumba. Shop […]

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Unable to repay over due amount cibil impacted

Name of Complainant Shubham Patil
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam Pc financial services entity is ceased i borrow some money and this is shown in over due amount and negative account i am many more times tried for repay but didn’t found any way or source or link this is very much impacted to my cibil score please guide me. Unable to repay […]

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They are cheating on service provider

Name of Complainant Sunil
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

They have cheated on providing for sex girls the asking money for booking 500 again later 2000again service deposit amount 23000 again hotel service charges 91554 again police service charges 72777 They are cheating on service provider was last modified: January 7th, 2024 by Consumer Court

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Telegram prepaid task scam

Name of Complainant Garima Trivedi
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Garima Trivedi. I made a payment to this company around 90000 and they said they will return my money and give me withdrawal code .they said me to wait 15-20 minutes while the transaction is being processed. But after 15 minutes they said your credit score is 80 you have to upgrade it […]

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