Complaints Regarding Banking

ICICI Rupay credit card payment

Name of Complainant Usha K
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 17-Mar-2025, I have a transaction of Rs 15,000.00 debited from my Credit card transaction reference no : 10939155429 . I don’t recognize this transaction. Kindly provide to whom the payment was made. In formed ICICI customer care also. they informed to contact Cyber crime. Thank you Usha K ICICI Rupay credit card payment was […]

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Harassment of loan recovery agent

Name of Complainant senjuti rakshit
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from Bharat loan and asked for some time extension but they denied. Everyday they are messaging me and calling me from numerous numbers and threatening me to defame me. Even they are harassing me on Sunday also which is against RBI guidelines. Harassment of loan recovery agent was last modified: […]

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Unknown loan id reflecting in My CIBIL account

Name of Complainant Geetha K V
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Team, I have seen unknown account in my CIBIL report name of the lender shows as Transactree account number 8699535L, Loan amount 5632, no amount overdue showing dated 11 Feb 2024 and it is in Open status. As per my understanding I have not applied any loan in past from this Lender and tried to […]

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Recovery agent harassment calls and unprofessional bheviour

Name of Complainant Ritik Tyagi
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam I had taken an loan amount of 7000k from R K BANSAL FINANCE PRIVATE LIMITED, but due to some medical and financial issues I am unable to pay my loan amount and they add interest on it after that amount goes to 12000k after that when I tried to do for the settlement […]

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Wrong update in my CIBIL

Name of Complainant Ravi Verma
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Ravi Verma and i have not taken any loan from Upmove Capital Private Limited but in my cibil there is showing overdue amount. Wrong update in my CIBIL was last modified: March 28th, 2025 by Consumer Court

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Score climb credit growth loan app harassment and scam

Name of Complainant Vamsi Krishna
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was applied 1500 got credited 900 it’s 7 days loan, I have got scared borrowed from friends I have cleared the payment before two days of the due date. After I didn’t apply Without my permission they have credited 1800 in my account again need to pay 3000 on 31th March 2025. They are […]

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Rupee 112 loan app is fraud, cheating looting money making harassment to do suicide

Name of Complainant Vamsi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This rupee 112 is a loan fraud and scam looted money from me providing less money taking more high rate of intrest money likewise 32000 credited 55000 asking repay without knowing that accepting the loan it’s happening. This Chinese app big scam, cheating looting money from me and many others this available in google play […]

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Nov digital marketing company debited my money RS 299.00 from my google pay

Name of Complainant Mahesh Shankar Sabale
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nov digital marketing company debited my money RS 299.00 from my google pay aap, i have not subscribe this company, pease refund my money. Nov digital marketing company debited my money RS 299.00 from my google pay was last modified: March 28th, 2025 by Consumer Court

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