Complaints Regarding Banking

Fraud -MUTHOOTNAN Account reflecting in my CIBIL

Posted on by Consumer Court
Name of Complainant Deepak kumar
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I have found below accounts linked to my CIBIL report.I have not taken any loan from you. Requesting you to please remove it at the earliest.Please let me know if you need any details from my side. Contact number-9886421617 Control Number: 10,032,700,624 Complainant’s Name Deepak Kumar Date of Birth (dd/mm/yyyy) 23-10-1991 Mobile number […]

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Fake Gold loan show on my CIBIL

Posted on by Consumer Court
Name of Complainant M Sravan Kumar
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a Gold loan from Muthoot Nan but it is showing that 90,000 has been sanctioned to me in the form of Gold loan fake loan by Muthoot Nan. […]

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Crazy Rupee Loan

Posted on by Consumer Court
Name of Complainant Thulasi devi R
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from Crazy rupee. They sent message stating I have taken loan. When I checked it shows like 3600 loan amount. Crazy Rupee Loan was last modified: December 15th, 2025 by Consumer Court

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CHAIRIDSPL wrongful enquiry on my cibil report

Posted on by Consumer Court
Name of Complainant Ajay Raj
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is an enquiry in my Cibil report of CHAIRIDSPL. I just saw but I never even know the company. I think it’s some kind of banking fraud. CHAIRIDSPL wrongful enquiry on my cibil report was last modified: December 15th, 2025 by Consumer Court

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Bharat loan misusing contacts

Posted on by Consumer Court
Name of Complainant Swetha c
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have delayed bharat loan just by one day and they are misusing my contacts and calling to my contacts please ban this app Bharat loan misusing contacts was last modified: December 15th, 2025 by Consumer Court

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Abuses Harassment & Using my personal data inappropriately By Goodskill Securities And Services Ltd (Loanpey)

Posted on by Consumer Court
Name of Complainant Priyanka Singh
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to report serious misconduct, harassment, and the inappropriate use of my personal data by Goodskill Securities And Services Ltd (operating under the name Loanpey) regarding collection practices for my account. Despite my continuous attempts to contact their designated agents to resolve the matter, staff associated with Loanpey have unlawfully contacted […]

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91 club game i deposit 2000 rupees not received 91 club wallet my account debit

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

91 club game i deposit 2000 rupees not received 91 club wallet my account debit 91 club game i deposit 2000 rupees not received 91 club wallet my account debit was last modified: December 15th, 2025 by Consumer Court

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Unauthorised transaction of 15000 Rs

Posted on by Consumer Court
Name of Complainant Sindhu devarakonda
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a transaction of 15000 rs from my sbi account without my consent with transaction id as ACHDr ICIC00261000001992 TP ACH SLI Unauthorised transaction of 15000 Rs was last modified: December 11th, 2025 by Consumer Court

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Mpokket Loan Repayment Issue

Posted on by Consumer Court
Name of Complainant Chandran
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Have taken Loan at Mpokket loan Application and Last year I Met with an Accident So I Couldn’t Go to Work For 6 Months so My loans were Unpaid,Now the Collection Agents Calling Me Continuously for Repay the loan,I told about My Situation And said I’ll Pay later whenever I Got Money,But the agent […]

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