Complaints Regarding Banking

Money not refund

Name of Complainant Dev Swarge
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account was banned.My money is not given to me. I lost 12,000 amount. They said tasks and I did all task but my account was blocked. Money not refund was last modified: February 19th, 2025 by Consumer Court

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Loan amount paid but still it’s showing active

Name of Complainant Varun G
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid all loans but I’m still see that the loan is active. Its effecting my civil score, kindly help and resolve this case asap . Thank you Loan amount paid but still it’s showing active was last modified: February 19th, 2025 by Consumer Court

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It has been loan of 5000 in my cibil history without taking any loan

Name of Complainant Budhasingh thakur
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It has been loan of 5000 in my cibil history without taking any loan It has been loan of 5000 in my cibil history without taking any loan was last modified: February 19th, 2025 by Consumer Court

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Formal Complaint Regarding Harassment and Threatening Behavior by Collection Agency Regarding Loan Account of Rampa Mukherjee

Name of Complainant Sunny Sharma
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to lodge a formal complaint against Bharat Loan and its associated collection agency for the unacceptable and illegal harassment I have been subjected to regarding a loan account in the name of Rampa Mukherjee. I have absolutely no connection to Rampa Mukherjee and have never stood as a guarantor, witness, […]

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Fake loan in Muthoot NAN

Name of Complainant AJITHKUMAR K
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not yet taken a loan from muthootnan but showing in my cibil, due to the fake loan my cibil is affected. Fake loan in Muthoot NAN was last modified: February 19th, 2025 by Consumer Court

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Charging 60% ROI from customers

Name of Complainant Govintharaj venkatesh
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 43000 as loan from flex salary and they are charging more than 2100 per month as intrest only. When asked how can you charge this much intrest, they are saying we have agreement and we are doin as per RBI policy only. Is RBI really allowing lending companies to charge 60% intrest. […]

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Amount monthly bounce charges without giving the loan

Name of Complainant Anu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan but the company was charging various payments first in their account manager number and when I denied that extra charges before sanction amount can’t do they said monthly bounce charges will be deducted but I have said to reject my loan they said only documents will be rejected Also they […]

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