Complaints Regarding Banking

MUTHOOTNAN

Posted on by Consumer Court
Name of Complainant Nasiruddin Seikh
Date of ComplaintMarch 31, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, With due respect I want to draw your kind attention to the matter that myself Nasiruddin Sekh, Son of Manjur Ali Sekh residing at Vill.- Bhagra, P.O.- Bhagra, P.S.- Monteswar, Purba Bardhaman, Pin 713422, W.B. Now I have applied for a Home Loan in a Bank, then they inform me about some GOLD […]

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Muthootnan fake loan

Posted on by Consumer Court
Name of Complainant Sohel Reja
Date of ComplaintMarch 31, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t get this loan This is a fraudulent loan. I had previously taken six such loans which closed on their own. How can someone else take a loan in my name without my permission? Muthootnan fake loan was last modified: March 31st, 2025 by Consumer Court

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It’s a fraud loan app is blackmailing me without any reason for paying

Posted on by Consumer Court
Name of Complainant Mantu kumar
Date of ComplaintMarch 31, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Blackmailing me without any reason for paying the loan without any loan how I pay its harassment or torcher for paying ita a fraud app its collect the data from my device and blackmailing me. It’s a fraud loan app is blackmailing me without any reason for paying was last modified: March 31st, 2025 by […]

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ICICI Rupay credit card payment

Posted on by Consumer Court
Name of Complainant Usha K
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 17-Mar-2025, I have a transaction of Rs 15,000.00 debited from my Credit card transaction reference no : 10939155429 . I don’t recognize this transaction. Kindly provide to whom the payment was made. In formed ICICI customer care also. they informed to contact Cyber crime. Thank you Usha K ICICI Rupay credit card payment was […]

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Harassment of loan recovery agent

Posted on by Consumer Court
Name of Complainant senjuti rakshit
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from Bharat loan and asked for some time extension but they denied. Everyday they are messaging me and calling me from numerous numbers and threatening me to defame me. Even they are harassing me on Sunday also which is against RBI guidelines. Harassment of loan recovery agent was last modified: […]

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Unknown loan id reflecting in My CIBIL account

Posted on by Consumer Court
Name of Complainant Geetha K V
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Team, I have seen unknown account in my CIBIL report name of the lender shows as Transactree account number 8699535L, Loan amount 5632, no amount overdue showing dated 11 Feb 2024 and it is in Open status. As per my understanding I have not applied any loan in past from this Lender and tried to […]

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Recovery agent harassment calls and unprofessional bheviour

Posted on by Consumer Court
Name of Complainant Ritik Tyagi
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam I had taken an loan amount of 7000k from R K BANSAL FINANCE PRIVATE LIMITED, but due to some medical and financial issues I am unable to pay my loan amount and they add interest on it after that amount goes to 12000k after that when I tried to do for the settlement […]

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Wrong update in my CIBIL

Posted on by Consumer Court
Name of Complainant Ravi Verma
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Ravi Verma and i have not taken any loan from Upmove Capital Private Limited but in my cibil there is showing overdue amount. Wrong update in my CIBIL was last modified: March 28th, 2025 by Consumer Court

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Score climb credit growth loan app harassment and scam

Posted on by Consumer Court
Name of Complainant Vamsi Krishna
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was applied 1500 got credited 900 it’s 7 days loan, I have got scared borrowed from friends I have cleared the payment before two days of the due date. After I didn’t apply Without my permission they have credited 1800 in my account again need to pay 3000 on 31th March 2025. They are […]

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