Complaints Regarding Banking

Settled status in Cibil report

Posted on by Consumer Court
Name of Complainant PREETI shanker lal
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a gold loan from Muthoot Finance account no 1965MUL00003355 on 11/09/2020 and have Fully repaid the loan 12/11/2024 but still settled status is showing in my cibil report bureau link ref no. 58340698 Settled status in Cibil report was last modified: December 18th, 2024 by Consumer Court

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Recharge amount not credited in my account

Posted on by Consumer Court
Name of Complainant Ashok Kumar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recharge done on these id Rohit enterprises@kbl & qrjaibajrang331@iob & other various id provided by your app during the game where recharge done on 25oct24 & 3 Nov 24 Amount not credited/refund screenshot shot attached Recharge amount not credited in my account was last modified: December 18th, 2024 by Consumer Court

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Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Sridhar Nayak
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I would like to draw your kind attention that, myself Sridhar Nayak applied for loan from your esteemed organization on 16.10.2024 and after that it was told me that you have to pay Rs 1699/- as processing fees, Rs 7650.50 for TDS, Rs 10500/-, Rs 7407/-, Rs 3730/- and accordingly I paid it […]

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Online fake job complaint

Posted on by Consumer Court
Name of Complainant Ashna
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is a fraud team that they ask to complete a task which is to convert image to pdf making. They gave 12 days task a 100 pages is given through a link then ask to convert 5 pdf each contains 20 pages. After the task send that to their email. They contact through WhatsApp. […]

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One Card Does not refunded my money

Posted on by Consumer Court
Name of Complainant SAURABH YADAV
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One Card Does not refunded my money which I fd to get credit limit but it has been 2 month that my account has been close.so please let my money back One Card Does not refunded my money was last modified: December 18th, 2024 by Consumer Court

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My withdrawal is not credited in my bank account since 5 months

Posted on by Consumer Court
Name of Complainant Prajapati Babubhai
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made withdrawal of Rs 53620/- on 22/07/2024 but my money not credited since 5 months kindly help me My withdrawal is not credited in my bank account since 5 months was last modified: February 11th, 2025 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Rajeswari Singh
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan of 300000 and then they send me welcome letter and ask for 2499 to process application further. I paid two thousand four hundred ninety nine rupees and then they send me a agreement paper and asked for 5000 for the process and told me that it’s refundable amount. Please return my […]

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