IDFC BANK LTD

Regarding two active account open by unknown in IDFC BANK LTD and TRANSACTREE

Posted on by Consumer Court
Name of Complainant NRIPEN BARUAH
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]

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Regarding two active account open by unknown in IDFC BANK LTD and TRANSACTREE

Posted on by Consumer Court
Name of Complainant NRIPEN BARUAH
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]

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Recovery Agent speaking rudely and threatening

Posted on by Consumer Court
Name of Complainant Hemant
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A female recovery agent claiming to be from IDFC Bank had called me on my whatsapp number and she straightaway started with threatening language for my delayed loan repayment. She went to an extent to ask me to commit suicide if I am not able to repay the bank loan. I wish to complain this […]

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Harrament By loan recovery agents

Posted on by Consumer Court
Name of Complainant Anand Awtade
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have been recieving abusive calls from idfc bank loan recollection agents. They are calling me and threatening to hurt me if I don’t repay the due amount they are using absolutely foul language. They are calling my family and friends and talking abusively. It has been traumatic to recieve such threats. I have complained to […]

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