Loan Complaints & Reviews

I have not taken any loan from transactree but it is showing in my cibil score and showing the dues of 17000 sor plz help me
My mobile no is [protected]
It is affecting my cibil score...

Hello,
I am guaranteer for Car Loan. Against
Loan no: 6219355
This car is resaled to another person by Mahindra Finance pimpri branch.
Now branch is denying and saying this car owner is not changed.

As per standard procedure, after loan transfer, gauranteeer, owner names should get changed.

I had visited Pimpri branch and asked justification for the same.
There is no response & old owner, guaranteer are getting overdue notices.

Currently my CBIL score is negatively impacted.

This is not authentic process.
I have decided to file police complaint against uneven loan transfer procedure handled by Mahindra finance.

I have received call from pimpri branch clarifying that loan no. 6219355 is not transfered and there is no role of mahindra finance.

For your information,
I have affidavit copy saying that car is transfered to new person.
I am not satisfied with the justification.
It is against reputation of mahindra name.
Everyone will be cleared after legal complaint. But how can team resale or assist to sale vehicle without clearing documentation?
It s legal fraud.

To Whomsoever It May Concern

This is Bring to Your Notice that I Have Borrowed Home Loans From Axis Bank and Since Till Date I have Never Missed any Emis But to Some Losses In Business I M unable to Pay Last 2 Months Emis Hence I have Requested Some Time to Repay Outstanding Emis, Then also some of Axis Bank Recovery Person is Harassing and Giving Threatening Calls saying that will send few Recovery team at my Residence to threaten my Family So Request you to please Look into Matter and Give Some Solutions
My Loan Account Number is Mentioned Below and Person Who is Continuously Harassing his Mobile Number is[protected]

Loan Account Number as Follows
Axis Bank (Loan Account) PHR[protected] Amount 34362
Axis Bank (Loan Account) PHR[protected] Amount 34036

Hello ndx p2p private limited
Please clear my issue and resolve it
As early as possible
i never ever took loan in this paltform

सर मुझे लोन भी नहीं मिला और मेरे SBI अकॉउंट से दो बार 570 कट हो गया. सर मुझे पैसा लौटने का प्रयास करें.

Cahk youar my loan balance

I'm Jeetram Gujar
My mobile number—[protected]
Pan card no.— DAPPG4250N
Email- [protected]@gmail.com

I had taken personal loan from ivl finance but i closed it now and completed the payment also but that account is showing active in my cibil score. I want to close

I'm Jeetram Gujar
My mobile number—[protected]
Pan card no.— DAPPG4250N
I had taken personal loan from ivl finance but i closed it now and completed the payment also but that account is showing active in my cibil score. I want to close it.

I have no idea for this loan but my credit scores affected by this

Iam sent more time to nach signed copy from mail to [protected]@moneyveiwloans.in there are showen address not found. Pls rectify it and give some suggestion

Dear

please send the my two wheeler account statement, as per my knowledge i completely paid all emi, s. but still it showing some outstanding.

Detail, s
Contract number:APKRKJTW10152
Mobile number:-[protected]
Name:S.Architha

Sir maine koi bhi loan nhi liya na hi mere account m ik bhi rupay aye hai uske baad bhi mujhe msg aarhe ki aaj or abhi paymnt kro plssss help me

Loan khrushi is loan providing company offering loan and asking for commission 5%. My loan was sanctioned and i paid 10000 and 2000 processing fees. But loan did not get transfer to my account. I have done payment through gpay. I have phone number but he is not picking u the phone. Kindly help me

Sir / mam
I'm taljinder singh from disstic hardoi
I let u info that i have applied loan for business and my file have been passed also by disstic minister as mukh mantriy yuwa yujna form jila yudog kender.
But your bank manager not responding in postive while they said me that his bank not give any type of loan... So i kindly request u plz help me. To solve this problem i will be thank full o[censored]

Hame icici bank kavya ka phone aaya tha hamari sallary km thi wo bol rhi hm easy way loan dilwa denge phir subham siddhi aata hai hamse document de diya aur file charges 450 rs le gye phir wo bolte hai sallary km hai to aapka itr banega 1650 rs le jate hai ushke baad phone nhi uthate hai kavya ka no ye hai, [protected], [protected] ye call karti hai and subham ka no [protected] ye hai phir ye phone nhi uthate choor hai

Dear sir,

My self MahammadIrfan from Belgaum, I have taken bick loan, my Buck no (KA22, 6884) loan from u r bank in 2012 I have cleared my loan as see bellow attachment details with no dues, I forget loan number sending bank statement u came to know my loan no, my EMI 1513/- Rs only deducting month
INSTL4618609../10/11/12/13/15
Kindly send me HP cancellation form as soon as Bellow address

Plot no332 D A colony
Basavan Kudchi
Belgaum-590012
Land:[protected]
Mobile -+91-[protected]
+91- [protected]
+91- [protected]
Kindly do the need full

Thanking regards
Mahammadirfan

I Just wanted to know is it helpful logging a complaint in consumer forum, till not what action has been taken...

I have a friend who has been harresed by Bilkish Associates goons threating there family members..where as the person has been terminated from the job in Dubai now he is jobless in mumbai...


i saw many complaints in this forum regarding threating calls harrasment in the name of Bilkish.. need to the action taken against the company

I am having personal loan from SBI,Burmamines Branch Jamshedpur. After continuously payment suddenly i got transferred and during transition period i could not able to pay but after that i regularised it and made pament continuously but inspite of that my name has been put in the default list by SBI officials. Kindly help me in getting out my names from the list.

Thanks.

Md.Ayaz Ahmad
[protected]

Dear sir,
Dated:18/03/12

Subject: Wrong messages on my mobile

I would like to complaint you that i am getting so many messages from your company on my mobile No. [protected] even i had not taken any loan from you. I think so, you are having wrong mobile no in your customer loan account no. #4280CD00029484. pl. check up correct mobile no of your above customer at your record and inform me. Awaiting for your immediate action.

Thanking You,
Mr. Mayank Shah
Surat

Dear Sir/Madam
I had applied for a housing loan[Extension] from UCO Bank, Trivandrium. Accordingly the bank authorities examined all documents submitted. Finally they informed me that "i have some liabilities in connection with various loans. But presently i have no other loans except the only house loan sanctioned by the same bank..
From the sibil report i have 4 liabilities of gold loan which i had already closed. More over there is a loan (other type) for RS.2,35,529 and a Consumer loan for Rs24,300. . But actually i have no idea about that liabilities.
So i kindly request you to provide me the details of these loans so as to clear the confusion.
I am also attaching the certificate of closed gold loan.
Name: Jayasankara Prasad.S
Address: TC68/536(1), Thusharam, Theatre Road,Thiruvallam P.O, Trivandrum,Kerala, 695027
DOB: 30.05.1970
PAN NO: AHDPJ3284B
PHNO[protected]
MOB [protected]
EMAIL. [protected]@yahoo.com

james britto kamaraj is absolutely fraud loan lender. he will say will come today, i came, i will come tomorrow morning like wise after getting his payments he will run away. so please friends, business persons dont believe this fraud. i lost 25100rupees believing this fraud.

his name james britto kamaraj ( fraud )
[protected] frauds contact number

my husband is working in chennai. he wanted personal loan. so through net he got a lady(her name is kala) ph. no. [protected]. he contacted that number. she was ready to give 2 lakhs loan. but she wanted rs. 5 thousand commission and salary certificate and 1 cross cheque. one day she went to my husband's office and received 5 thousand and after 2 days she asked more 3 thousand rupees. but my husband is refused to give 3 thousand rupees. now she switched off her ph. no. now v can not take any action. so please don't give any amount to anybody. many cheaters r there in chennai.

Hi team,

I need your help to get the clarification on the below 2 loans

1st : Leatop4042959 : As per the citi record the loan was closed, but in my cibil report it showing that it got ‘settled”. just for your information that on top of that i got TOPUP loan as mention below. apart of this every month i used to get the call for only 1 instalment & i used to pay it.
2nd : LRWBK14169555 : this loan was also closed & find the attached closing letter but cibil say still i have 3500/- rs still pending with this account.

guys, i am suffering a lot with this, i am losing my market repo as well as my confidence

I need loan urgent basis, but all the banks declining, because of this, even your bank also declined it (reference no is 57774 ,Loan Ref No.LGGUSF0420092) i did have a good relationship with Citi,but now i am fed up where to go noone giving me the right direction.

Just to give you the brief summary, no one from citi bank is listening to me even the customer care also not responding properly.

Sometime they are saying the second loan is the topup & sometime its a new loan, now my concern is why you gave me the new loan if i was not able to pay my existing loan, it was a clear cheating from the bank


I have some medical emergency, guys pleaase do help me


heardly appreciate if you guys please give me a call ASAP

Many thanks in Advance...

Regards
Dinesh
+91-[protected]

Respected Sir / Madam,

I ( Bhavani Veera Venkata Satya Anil Kumar ) have applied for housing loan in Indian Bank ( Kalyan Nagar Hyderabad ) Branch.However today we got the CIBIL report and found that I have taken 35 Lacs of Credit amount on my name which is totally incorrect. I havent taken any single loan but the report is showing that I have taken loans starting 2005 year. I am assuming that someone might be using my information and availing the loans. Request you to kindly look in to the issue and clear the problem as soon as possible.

Looking forward for the help as its stopping to avail the housing loan.

Personal Details

Name : B.V.V.S Anil Kumar
Father Name : B.Jagannadha Rao.
Date Of Birth : 19/04/1981.
PAN : APZPK4894E
Address :
Flat No : 302.
Block No : 14,
Prajay city appartments,
Miyapur,
Hyderabad : 500049.
Phone : [protected]

Regards,
Anil Kumar

Respected Sir,
I am Rameshbhai Paliya, From Dahod , Gujarat, my life first time need a loan 5 lacks for housing then I have trying to every bank but no any response after I have look an advertise from local news paper, this add is adity Finance co. so I call this company first time toll to Mr. Rajesh Saxena [protected] he are say to me your areas minimum five loan cases documents submit and send our company by mail – [protected]@yahoo.com with pay only 2200 /- File charges and get per file 700/- your Commission less after 1500 rs. Per file for Deposit our company account on ICICI bank Account No.[protected] after our co. decided your loan approval letter send to your ID then you will deposit loan agents agreements charges 100% refundable on our account after we are make DD and get within 10 days in your areas court all your clients , this co. to I have submitted 15 loan case and 3,50,000 rs deposit they are cheating with me and my clients, now I have call him because hear all phone is dead after 10 days I have goat to gurgaon and find this office but not available this address hear full address- off. no. 314, 315, III rd floor, MFG mall, Aries complex, green plaja, DLF, Gurgaon, HR, hear phon no.[protected],[protected], [protected]. how can I do complement, on this company, all clients want to me deposit amount or loan amount, I want refund all amounts and distribute all clients, but now no support any adviser, please any support me my cell no is [protected], pal house , marwadi colony , darpan road , Dahod , Gujarat 389151 my ID [protected]@gmail.com, hear approval letters is down load on attach copy type. thanks.

DEAR SIR,

MY PARENTS HAD BOUGHT SOME LAND IN SHIMLA IN 1965 AND THROUGH SOME FRODULENT MEANS ONE MR. INDERJEET KALRA OF KALRA REGENCY HOTEL OF BROCKHURST CHOYYA SHIMLA FRODULENTLY GOT THE LAND TRANSFERED IN HIS NAME THROUGH A THIRD PARTY.THERE WAS A LITIGATION GOING ON BETWEEN MY PARENTS AND INDERJEET KALRA FOR THIS LAND FOR THE PAST 14 YEARS AND FINALLY THE COURT RESTORED THIS LAND BACK TO MY PARENTS THOUGH A COURT ORDER.WHEN I WENT TO CHECK AND UPDAYE THE MUTATION RECORDS TO MY SURPRISE I FOUND THAT THE SBI SHIMLA THE MALL BRANCH HAD SANCTIONED A LOAN OF 10500000 CRORES SOMEWHERE IN EARLT YEARS F 2000 TO HIM ON THE KHASARA NUMBERS THAT WERE A PART OF THIS LAND.I PUT UP A FORMAL COMPLAINT TO THE SBI BRANCH MANAGER AS TO HOW DID THEY SANCTION SUCH A HUGE LOAN TO INDERJEET KALRA ONCE THERE IS A POLICY OF ALL BANKS NOT TO SANCTION LOANS ON PROPERTIES UNDER LITIGATION.
ONE MRS VANDANA WHO IS HEADING THE LOAN SECTION OF SBI SHIMLA BRANCH SENT ME A WRITTEN REPLY THAT THERE IS NOW A STAY AND EVERYTHING SHE DID WAS LEGAL.THE VERY FACT THAT SHE IS STATING THAT THERE IS A STAY THEN HOW DID THE BRANCH SANXCTION A LOAN ON THE PROPERTY UNDER LITIGTIION.

I HAVE ALSO PUT MY COMPLAINT TO THE VIGILANCE OFFICE SBI MUMBAI AND THEY HAV FORWARDED THIS COMPLAINT O CHNDHIGARH BRANCH.THIS WAS SOME FOUR MONTHS BACK AND TILL DATE I HVAE NOT RECEIVED ANY REPLY.
PLEASE GUIDE ME AS TO HOW SHOULD I PROCEED IN THIS MATTER .
REGARDS
URVASHI DOGRA

Already cleared all outstanding against loan taken in 2003 from SBI bank and received the
"No Dues Certificate" from SBI bank then also CIBIL report is not updated and name is appearing there as defaulter and unable to get any other loan this is very insulting and tourchering , even after clearing the loan the bank has not updated the records in CIBIL.

These fake loan companies publish their loan offering advertisements in
Classified column of newspapers . They promise to offer loan at 3% or 4%
per annum. So many people have been cheated by these fake loan
companies. They are so shameless that they take hard earned money
of public and never provide loan . They are like prostitutes changing
their husbands frequently. After cheating, they switch off their mobiles
and start doing business again by changing name of companies.
For example, suppose their company name given in advertisement was
Royal Finance, then after cheating somebody they will change it to
Jyoti Finance etc. with different mobile numbers,. Even dog is better than them. They are mean persons.

Had I been in Police Deptt, I would have killed them in Police encounter without lodging FIR against them. Such type of shameless guys with
lost character. Their conscious is also dead that they are involved in
such kind of unethical activities.

Hi there,
I have taken about 6-7 loans in last 8 yrs and have made payments in time. Also more all the loans have been closed, except one.
Now when I have applied for a Home Loan I figure out that there are 3 loans which show up. However I have already made these payments. Also according to this report there has been a setlement done from my part. But that was not the case becuase I have made the payments to preclose the loans.
Is there anyway by which I can sue these Banks if not then drag them to the court, because I really have no time for all this. I am a working professional and normally don't get time for following up on all these activities.
From my part, I have already called them up and given them written complaints to clear this off from CIBIL, but I don't know why it keep cropping up again and again, please advise

Sir,
With due respect I am soldiers of Assam Rifles and when I go to home in vacations I go to your branch code No. 0667 for the pupose of home loan. But sir, these branch Manager no action against my matter. He avoid me any time when I go to bank branch. Sir, You know very well that what is soldiers life? We have no more time to wondering your branch every time. Sir, I would request you taht Plaese you take serious action against this branch Manager. Sir my mobile No. is [protected] & [protected] and my name is Mr. Jaipal Singh. I waited your action against these branch and help me .
Thanking You

Yours faithfully
Jaipal Singh