Complaints Regarding Banking

Immediate Action Required – Cyber Crime Complaint Against Speed Loan

Name of Complainant Chakrapani Upadhyaya
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to formally lodge a cyber crime complaint against Speed Loan Company (Naman Finlease Pvt. Ltd.), who have illegally hacked my phone and accessed my personal and professional information. They have: Illegally accessed my phone, including contacts, Gmail, and WhatsApp. Sent fraudulent loan messages to my contacts, colleagues, and company, damaging […]

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Few deposits not received on my account

Name of Complainant Aditya Rajesh Charpe
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

91club UID: 7453443 Order no : RC2025032417111801325477c UPI ref : 544925004982 Receiver UPI : anilrekha123@ybl Few deposits not received on my account was last modified: March 26th, 2025 by Consumer Court

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Deposit not received on online account

Name of Complainant Aditya Rajesh Charpe
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Club UPI : 7453443 Order no: RC2025032416223612406529a UPI ref no : 507527552432 Receiver UPI: vganapathy@tmb Amount ₹300 Deposit not received on online account was last modified: March 26th, 2025 by Consumer Court

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Auto debit is on every month

Name of Complainant Rahul Sirari
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since 23rd of June 2024 149 amount is debited from my account and I have no idea regarding the app or it’s a website Auto debit is on every month was last modified: March 26th, 2025 by Consumer Court

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Harassments from bharat loan

Name of Complainant Pavan Kumar
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , team This is v sai pavan kumar (9951736938) I have already dropped mails multiple times regarding my financial and medical issues, even after explaining about my mother ‘s high BP issue ,field visit at home happened yesterday , and he was not allowing me to explain my situation and as I was getting […]

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पैसा न मिलने पर।

Name of Complainant munna bhai
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने 16 माच को 200 रूपये जमा किया पर मेरे गेम राशि में अभी तक कोई पैसा नहीं आया है। पैसा न मिलने पर। was last modified: March 23rd, 2025 by Consumer Court

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عدم سحب المبلغ

Name of Complainant عبدالله سمير احمد
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

أريد سحب أموالي لدي 1.288.٠٠٠ تاكا في حسابي على غرام تاسك. عندما أحاول سحب المال، يطلب مني إضافة 2.888.۰۰۰ تاكا. لقد دفعت كل ما أملك والآن لم يتبق لي أي مال . أخبر معلمي وموظفة الاستقبال بأنهما لن . يعطياني المال. أنا بحاجة ماسة للمال الآن لقد أفلست عدم سحب المبلغ was last modified: March […]

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WOODTSPL loan account closure inaccuracy

Name of Complainant Mohammed Moynuddin
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Need to close this Woodtspl account, I don’t know how it is showing still active in my credit report WOODTSPL loan account closure inaccuracy was last modified: March 23rd, 2025 by Consumer Court

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