Complaints Regarding Banking

Loan fraud from katra loan

Name of Complainant Amir hamja Ali
Date of ComplaintMarch 19, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Karta loan not inform evan i not give permisson For loan when they give 2100 ruppes loan now they call and ask 3500 ruppes back Loan fraud from katra loan was last modified: March 19th, 2026 by Consumer Court

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Trustpluse

Name of Complainant Ankit kumar
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am only chek loan offer . And they are giving m screenshot of the repayment I don’t have received 3500 /- rupes in my account now they are forcing me for repayment Trustpluse was last modified: March 18th, 2026 by Consumer Court

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Payment of unknown person to facebookadsmanager.payu@icici from my UPI

Name of Complainant Archna Singh
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Account was logged in by someone else who made a payment of ₹4630 to facebookadsmanager.payu@icici from NAVI UPI Payment of unknown person to facebookadsmanager.payu@icici from my UPI was last modified: March 18th, 2026 by Consumer Court

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MUTHOOTNAN – Unauthorized Loan Entries in CIBIL Report

Name of Complainant Ronak Kapoor
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently in my CIBIL Report I found a Business loan in the name of MUTHOOTNAN which I have taken. But this does not belong to me. I have reported same in the CIBIL and now filing the complaint for the same. MUTHOOTNAN – Unauthorized Loan Entries in CIBIL Report was last modified: March 18th, 2026 […]

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I didn’t take any loan from this company

Name of Complainant Subhojit poddar
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report says i have have loan of ₹15,000, bht i didn’t take any loan of 15,000 I didn’t take any loan from this company was last modified: March 18th, 2026 by Consumer Court

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Deposit not received 1 month ago pls help me 😭😭😭😭😭😭

Name of Complainant Venkatesan Venkatesan
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1 month ago pls help me not received deposit amount amount sending but not received deposit amount 😭 pls help me send me amount pls help me 😭🙏🙏🙏😭🙏 Deposit not received 1 month ago pls help me 😭😭😭😭😭😭 was last modified: March 18th, 2026 by Consumer Court

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Debicheck

Name of Complainant Mara Booysen
Date of ComplaintMarch 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On the 17th March 2026, someone from Dailagaurd, contacted me. After talking to them they said I must accept or decline a debicheck that will come through on my phone, I declined it, this morning I got a sms saying that my debit order for dailagaurd has been approved. How the hell did this happen. […]

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