Complaints Regarding Banking

Am pay successfully but receiver kk enterprise2025@idbi don’t send money in RummyOLa company

Name of Complainant Jalesingh jat
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Marchant account holder don’t send money in RummyOLa ola application company ….plzz refund my money Am pay successfully but receiver kk enterprise2025@idbi don’t send money in RummyOLa company was last modified: May 14th, 2025 by Consumer Court

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A Personal Loan reflecting in CIBIL profile without applying for it

Name of Complainant Delwin Pinto
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied for a personal loan in any bank named “MUTHOOTNAN”. However, when I checked my cibil report, this loan appeared. When I raised a dispute twice on the cibil portal, it rejected on the bank side to leave it as open account instead of closing it. Please help in closing this account. […]

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Complaint Of A Fraud NBFC They Charge 1% Interest Rate Daily And 10% Processing Fees For 7 Day,s Loan

Name of Complainant Anita Pathak
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I Take A Loan From Ramfincorp RBI Registered NBFC. The NBFC Name R.K Bansal Pvt LTD. They Charge 1% Intrest Daily. As I Am A Citizen Of India And I Have Right To Know How RBI Gave Licence To This Kind Of NBFC. So I Request You To Please Ban This Kind Of App,s […]

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Wrong transaction

Name of Complainant Rohit Kumar
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To, [India post payment bank] Respected Sir/Madam, I, [Rohit kumar], am the holder of account number [00810057262] in your bank. I am writing this letter to you to complain about a wrong transaction. On [9/5/2025], a transaction of [300Rupees] took place from my account which was not made by me. This transaction was made in […]

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Weekline Investment and Trading Company Limited loan unable to repay for cibil

Name of Complainant Banamali Barman
Date of ComplaintMay 10, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tyto app loan repayment issue not solve. Weekline Investment and Trading Company Limited loan showing active in my cibil report. Please do the needful. Weekline Investment and Trading Company Limited loan unable to repay for cibil was last modified: May 10th, 2025 by Consumer Court

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Blackmailing and calling bad words for asking loan amount

Name of Complainant Sachin Patil
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Asking me to pay loan amount, even i didn’t take the loan from the karta loan app also no record of the amount is received in any upi apps and blackmailing with contact details, Pan card/Aadhar card. Blackmailing and calling bad words for asking loan amount was last modified: May 10th, 2025 by Consumer Court

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Threatening & Harassment

Name of Complainant Prem
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan of Rs 14000/- from Bharat Loan but due to financial issues i am unable to repay amount which is aprox 26000/- in just 40 days. Now they are calling me and theretening me that they will come to my home and office and shout. Please help. Threatening & Harassment was last […]

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This is illegal and fraud app this app Is blackmail

Name of Complainant Devesh Modi
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is harassment me name is scoreclimb-creditgrowth do not download delete by playstore pls This is illegal and fraud app this app Is blackmail was last modified: May 5th, 2025 by Consumer Court

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