Complaints Regarding Banking

Urgent: Dispute on Unauthorized Loan Reported by RUPCAP in My CIBIL Report

Posted on by Consumer Court
Name of Complainant Durga Rambabu Malluvalasa
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to formally file a complaint against RUPCAP (or associated entity) for reporting a loan on my CIBIL credit report that I have never applied for, authorized, or availed. ЁЯУМ Details of the Disputed Loan: Lender: RUPCAP (as listed in CIBIL) Sanctioned Amount: тВ╣92,797 Opening Date: 20-Nov-2024 CIBIL Report Date: 08-July-2025 Account Number […]

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Money not credited to my fampay account

Posted on by Consumer Court
Name of Complainant Harvansh
Date of ComplaintJuly 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone have paid me 100 rs online to my fampay account the transaction is successful but its not showing in my fampay account Money not credited to my fampay account was last modified: July 8th, 2025 by Consumer Court

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Credit4sure Loan application fraud and scammer

Posted on by Consumer Court
Name of Complainant Saurabh Dam
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from this app and its due date I miss I am struggling some financial issue so I told them I will clear with charges not issue they aggred then after two days some other man calling from credit4sure to my wife and saying nonsense words and verybad impression so I want […]

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рдзреЛрдХрд╛рдзрдбреА

Posted on by Consumer Court
Name of Complainant Raj sonkar
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

рдореИрдВ рд░реЗрдбреНрдбреА рдЕрдиреНрдирд╛ рдкрд░ 2 рд╕рд╛рд▓реЛ рд╕реЗ рдкреНрд▓реЗ рдХрд░ рд░рд╣рд╛ рдерд╛ рдореИрдВ рдХреИрдЯрд░реАрдирд╛ рдХреИрдл рд╕реЗ 10 рд▓рд╛рдЦ рддрдХ рд╣рд╛рд░ рдЪреБрдХрд╛ рдерд╛, рдореИрдВ рд░реЗрдбреНрдбреА рдЕрдиреНрдирд╛ рдкрд░ 2 рд▓рд╛рдЦ рд▓реЗрдХрд░ рдирд┐рд╡реЗрд╢ рдХрд┐рдпрд╛ рдФрд░ 15 рд▓рд╛рдЦ рдЬреАрддрд╛, рдФрд░ рдореБрдЭреЗ рдмреНрд▓реЙрдХ рдХрд░ рджрд┐рдпрд╛ рдЧрдпрд╛ рдзреЛрдХрд╛рдзрдбреА was last modified: July 7th, 2025 by Consumer Court

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I have withdrawal 10001 rs from rummy wealth but they are saying we have successful transferred to your bank but i donтАЩt received yet please take a action

Posted on by Consumer Court
Name of Complainant Aziz
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrawal 550 rs from rummy wealth but they are saying we have successful transferred to your bank but i donтАЩt received yet please take a action I have withdrawal 10001 rs from rummy wealth but they are saying we have successful transferred to your bank but i donтАЩt received yet please take a […]

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Fake loan provided under KYC

Posted on by Consumer Court
Name of Complainant Sheetal Avinash Salvi
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the atatch document is show loan taken but i have not taken any loan due to which emi got deducted and all emi has been failed. I required Rs. 400000 as compensation because of this fake loan disbursed. Fake loan provided under KYC was last modified: July 6th, 2025 by Consumer Court

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Fake Loan and Reporting Done By MUTHOOTNAN or Muthoot Finance

Posted on by Consumer Court
Name of Complainant Sourabh Kumar
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL score was checked by my new recruiter and found it low although when I was checking my CIBIL report, I got to know that there are three fake loans showing up in my cibil report of rs29400, rs18750 and rs15800 which I have never taken from any lender. Loan sanctioned by тАЬMUTHOOTNANтАЭ and […]

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Money Loan Fraud via NACH

Posted on by Consumer Court
Name of Complainant Mahendra Gangurde
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I got call from Money mate-Mr. Tejas mobile number is 8460687641 for Loan purpose and online he has verified Aadhar and next i saw as per attached image Nach register in my Kotak bank amount of 25000. Urgent i have cancelled my NACH and lodge complaint RBI.I have asked Mobile person they send […]

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Personal loan shown from Northernarccap

Posted on by Consumer Court
Name of Complainant Malay Sheth
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL score one active loan shown from Northernarccap worth of 150000, and I am not taking any loan from Northernarccap. ACC No shown xx9794 Personal loan shown from Northernarccap was last modified: July 4th, 2025 by Consumer Court

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