Complaints Regarding Banking

Tatloan showing in my cibil which I have not taken

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

Dear team, I would like to inform you tatloan is showing in my cibil report which I have never taken please resolve this issue due to which my cibil is getting affected. Tatloan showing in my cibil which I have not taken was last modified: May 5th, 2025 by Consumer Court

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Kredito 24

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

Maine loan liya tha 14000 ka 16800 bharne the lekin hospital k problem ki vajah se nahi bhara to ab 2-3 din mai 19800 mang re or din mai 50-60 call karke harassment kar rahe hai please take some strict action because this is like Fraud or ye bahut logo k sath hua h isko […]

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I want my money back

Name of Complainant Udayram
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 losed 24laks in this app this app have fraud done In my home my 24laks my father’s money I have losed pls refund give my money back kindly I want my money back was last modified: May 5th, 2025 by Consumer Court

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FRAUD LOAN INSTAGRAM ACCOUNT

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

IN THE NAME OF LOAN FIRST, THEY WILL CHARGE PROCESSING FEES AND WILL TALK TO YOU IN A VERY “professional manner ” AFTER THAT, THEY WILL MAKE A FAKE VERIFICATION CALL. THEN AFTER THIS, THEY WILL ASSURE YOU THAT AFTER 20 MINUTES YOU’LL RECEIVE THE AMOUNT, BUT AFTER FEW MINUTES THEY WILL DEMAND INSURANCE MONEY […]

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Asking for money again and again tax exetra

Name of Complainant Charudatta Maid
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 am applying for loan on dhani app and he ask me to pay processing fees and then he ask me to pay a tax ammount and then we will make payment on your account number Asking for money again and again tax exetra was last modified: May 5th, 2025 by Consumer Court

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Debited Money Rs 899 from my account without my consent

Name of Complainant Danish Sethi
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 was making a payment to the merchant for the order, but NOVIDIGITAL HDFC deducted 899 TO TRANSFER UPI/DR/100497589656/NOV DIGI/HDFC/novidigita/No Re Debited Money Rs 899 from my account without my consent was last modified: May 5th, 2025 by Consumer Court

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A/C se bhugatan kitne ke bare me

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

Sir Aapki catchup technologies Pvt Ltd dwara mere a/c se 199rs BOI UPI – Your upcoming Mandate is set for 03-May-25 Your account will be debited with Rs. 199.00 towards CATCHUP TECHNOLOGIES PRIVATE LIMITE for the 36ed8df6e19643d98ae3a10b9c023b20@ptaxis (UPI Ref – 512228169137). If Mandate is paused the execution for the same will not happen. Kat liya […]

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Debit of money from Bank

Name of Complainant Mahendhar M
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 got a message from IOB ..that is 295 rupees are debited from my bank account, what is the Reason , I haven’t any clear knowledge about this debit, plz refund my money or give me an clear explanation about this Debit of money from Bank was last modified: May 5th, 2025 by Consumer Court

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Credit score low due to Earcpl credit card which nave not used

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

respected Sir, It has come to my notice that a credit card has been issued under my name by an entity named EARCPL. I would like to clearly state that I have never applied for or authorized the issuance of any such credit card. Due to this unauthorized card, my CIBIL credit score has dropped […]

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