Complaints Regarding Banking

Money scam

Name of Complainant Ashish K
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting calls from +919240905508 number since last few days I have received 40 to 50 calls and every calls they take someone elses name ask for loan payment please take a strict action against such fraudsters Money scam was last modified: December 8th, 2025 by Consumer Court

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Money is being automatically deducted from my account by the bulk company and the account balance becomes zero.

Name of Complainant Lokesh
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have a savings account and it is on student basis and whatever money I put in it, they deduct it immediately, please help me with my money. Money is being automatically deducted from my account by the bulk company and the account balance becomes zero. was last modified: December 8th, 2025 by Consumer […]

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Money got deducted from GLOBELINK TECHSERVICES OPC PVT LTD

Name of Complainant Gopinath Y
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call from the number +91 91187 75290 claiming to be from AB Capital Finance. They offered a loan and asked for an OTP saying it was only for checking my CIBIL score. The next day, an automatic payment (NACH) was added to my bank account without my consent, and ₹9,500 was debited […]

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Moblestore debited R199. 00 without my permission

Name of Complainant Noxolo Mavuso
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Moblestore debited R199 from my account and i have never had contact with the company. Can’t get hold of them Moblestore debited R199. 00 without my permission was last modified: December 8th, 2025 by Consumer Court

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Loan Repayment

Name of Complainant Venkat
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have took the loan from rupee112 due to some financial conditions unable to pay . Ther are blackmailing to call company official people and contacts.I have asked time but they are not listening Loan Repayment was last modified: December 8th, 2025 by Consumer Court

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Loan amount show pending, it’s already paid

Name of Complainant Alok kumar Singh Kushwaha
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My civil score effected due to lone amount show overdue which are already closed Lone no.- PLFLD043788 Loan amount show pending, it’s already paid was last modified: December 8th, 2025 by Consumer Court

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My bank account debited 570 rupee 2 times name of nach emishop

Name of Complainant Dipti Prasad Mishra
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

December 3 tarikh me mere bank account se 2bar 570rupee account se kat geyahe My bank account debited 570 rupee 2 times name of nach emishop was last modified: December 8th, 2025 by Consumer Court

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Loan application crazy credit

Name of Complainant Akash
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take the loan, still crazy credit people are creating tension, mentally disturbing me, saying that it is my loan but I did not take it, they are messaging from Pakistan number saying that you will not return the money, your loss will be lost and Loan application crazy credit was last modified: […]

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Loan approval

Name of Complainant Syed sameer ali
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just want to know the limits but the app gives me a loan and the note loan amount is 3500 but I get only 2100 and they don’t take any confirmation Loan approval was last modified: December 8th, 2025 by Consumer Court

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IDFC Bank credit card team is abusing in filthy language for collection due only for 36 days

Name of Complainant Gaurav Raj
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I genuinely expressed my hardship to IDFC Bank that I will delay in making due payment of IDFC Credit Card due to hardship and I never denied that I will not pay the dues. But IDFC repeated started threatnening and abusing me over the call and even abused in filthy language to my mother as […]

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