Complaints Regarding Banking

Withdraw amount not credited from https://funinexchange.com

Name of Complainant Nirupam
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had withdraw my 105 rupee from https://funinexchange.com and it shows payment successful but I didn’t got amount credited In my bank account Withdraw amount not credited from https://funinexchange.com was last modified: February 22nd, 2025 by Consumer Court

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Scam for making big profit in bitcoin

Name of Complainant Maharsh
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One person his name is nitn kumar singh whatsapp me that invest 2000 you will get double in 45 minutes i invest 2000 to him suddenly after 45 minutes he asked fir 2000 more that in the name of file charge than he said please pay the file charge amount will automatically transfer to your […]

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Remove the Unknown MUTHOOTNAN gold loan

Name of Complainant Sai krishna
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir When I check cibil score showing fake gold loan in name of MUTHOONAN pls remove the the Unknown loan. Remove the Unknown MUTHOOTNAN gold loan was last modified: February 22nd, 2025 by Consumer Court

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Phone pay they don’t give my money back

Name of Complainant Ambika rawat
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I open phone pay wallet and my wallet balance is 10000 rupees.and after few months I deactivate my wallet. And phone give me 2300 rupees back on my bank account they’ll not return my 7600 money I compain on phone pay the want me to give my details and I submit all off them and […]

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KreditSathi Scamming

Name of Complainant Gengirala Sai Kiran
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve applied for personal loan KreditSathi for 1,00,000/- with 42 months of tenure and they are asking Me to pay upfront payment of rs 3200 I don’t want to get scammed KreditSathi Scamming was last modified: February 22nd, 2025 by Consumer Court

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grievance against Payme India Financial Services Pvt. Ltd. concerning an issue with my loan application.

Name of Complainant Varsha Agarwalla
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Details of the Issue: I applied for a loan on December 30, 2024, which was approved, and I successfully completed the eSign and eNACH process. The loan status was updated to “due for disbursal” within 24 hours as per the usual process. However, I did not receive the loan disbursement by December 31, 2024. Since […]

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Fake Loan in my Cibil

Name of Complainant Nitika Verma
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any kind of personal loan from EARCPL company name from but in my civil it is showing that I’ve taken a loan from EARCPL personal loan. W hose loan account number is PP21762139. My PAN no is AQKPV8296M. So request youbto remove this from my cibil. Fake Loan in my Cibil […]

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Chairidspl credit inquiry without request/consent

Name of Complainant Santhini Kodeboyina
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CHAIRISPL did credit enquiry on 9/4/2023 & 17/2/2023 without my request or consent Chairidspl credit inquiry without request/consent was last modified: February 22nd, 2025 by Consumer Court

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Bharat loan harassment

Name of Complainant Ikya
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir This is to inform you that i have taken loan from bharat loan and the person is visiting home used my photos and threatning many times.because of his incident owner also threatning pleasw take action on them. Vijay : +916366050544 Navdeep and sadaf Bharat loan harassment was last modified: February 22nd, 2025 by […]

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