Complaints Regarding Banking

Fraud from whatsapp

Posted on by Consumer Court
Name of Complainant Ajinkya
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

messages from whatsapp claiming that they are from karta loan app and asking me to pay 1500 which they never disbursed in my account and they are sending messages to my contacts through WhatsApp and asking them to help using my photo. Fraud from whatsapp was last modified: May 17th, 2025 by Consumer Court

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Fradulent ram fincorolp

Posted on by Consumer Court
Name of Complainant Vinay
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken of loan 5000 now it’s showing 26000 with interest yesterday someone called and said u just pay 5625 then u will get NOC so paid after I paid also they adding interest everyday these very stupid app and giving fake information so RBI has to take an action these ramfincorp stupidity policies Fradulent […]

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Debit order

Posted on by Consumer Court
Name of Complainant Zimkitha
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The is a company called 1sthealth that keeps on debiting money from my account an I tried to stop it on my banking app but they keep on debiting I even call the bank to stop but still and I can’t get their contact number to call them direct Debit order was last modified: May […]

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Charged amount for loan that I have never taken

Posted on by Consumer Court
Name of Complainant Piyush
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have charged amount on my bank account for the loan that I have never taken! Please do something I got charged for 2534 rupees from megma soft company Charged amount for loan that I have never taken was last modified: May 17th, 2025 by Consumer Court

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FOUND EARCPL CREDIT CARD ON MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Hemant Harishchandra Nakhwa
Date of ComplaintMay 17, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Hemant Harishchandra Nakhwa with pan no ABVPN1610M. When i checked my CIBIL report i found that one fraud credit card named EARCPL Credit card is listed on my cibil report and that has effected my Cibil report due to this i am not able to get any of loans. That card was opened […]

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WOODTSPL loan account closure inaccuracy

Posted on by Consumer Court
Name of Complainant UTSAV GARG
Date of ComplaintMay 14, 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 WOODTSPL loan account closure inaccuracy was last modified: May 14th, 2025 by Consumer Court

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