Complaints Regarding Banking

Unauthorized Transaction of ₹30,000 deducted without OTP from my Mobikwik Wallet

Posted on by Consumer Court
Name of Complainant ROHAN BRAMHAJI SAWANT
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Ma’am, Subject: Unauthorized Transaction of ₹30,000 deducted without OTP from my Mobikwik Wallet I am writing to report an unauthorized transaction on my Mobikwik account. On 24th December 2025 at 02:30 PM, I added ₹7000 to my Mobikwik wallet via upi . However, the moment the amount was added, a debit of ₹30000 occurred […]

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Too many harassment calls by Kredito24

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To many harassment calls and and they call after office hours. This call harassment has put me into depression. Too many harassment calls by Kredito24 was last modified: January 18th, 2026 by Consumer Court

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WITHDRAWN AMOUNT IS STILL NOT RECEIVED & DEPOSIT AMOUNT STILL NOT CREDITED

Posted on by Consumer Court
Name of Complainant S YUVARAJU NAIK
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THIS MONTH 9TH JAN-2025 I am deposit 7000 still this amount not credit to my account or wallet & 13-01-2025 i am with draw 8000 amount this amount also not credit to my bank account withdraw status showing approved WITHDRAWN AMOUNT IS STILL NOT RECEIVED & DEPOSIT AMOUNT STILL NOT CREDITED was last modified: January […]

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Teen patti Dhan Application is fake

Posted on by Consumer Court
Name of Complainant JP
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t receive my money in my account, astarting 3-4 times they will pay your withdraw small Amount in your Bank but after that they will never deposit your money.. total fake.. Don’t play. Teen patti Dhan Application is fake was last modified: January 17th, 2026 by Consumer Court

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Showing a loan on cibil which I never took

Posted on by Consumer Court
Name of Complainant Om kumar
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So, I was casually checking my cibil score on gpay and I noticed that there was loan mentioned which is active and I never initiated it or enquire it. It’s of 12000 rs from PAYUFINAN. Showing an active status on the loan. Showing a loan on cibil which I never took was last modified: January […]

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Severe Complaint – Loan Account Incorrectly Linked to My Credit Profile Without Consent

Posted on by Consumer Court
Name of Complainant MANULA NAGARAJAN
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Hon’ble Consumer Disputes Redressal Forum / Concerned Authority, Respected Sir / Madam, I am constrained to submit this complaint regarding a serious and alarming error in my credit report, wherein a loan account has been wrongly linked to my profile without my knowledge or consent. 🚫 CLEAR STATEMENT (IMPORTANT) We have NOT taken any […]

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Service not provided by merchant

Posted on by Consumer Court
Name of Complainant Sahil dahiya
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“Transaction amount debit ho gaya hai, lekin service/coins/items receive nahi hue. Merchant/game support se contact kiya, lekin proper resolution nahi mila. Bank aur NPCI par bhi complaint raise ki, par abhi tak refund ya confirmation nahi aaya. Kripya transaction verify karke amount refund ya service provide karayi jaye.” Service not provided by merchant was last […]

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Scam calls

Posted on by Consumer Court
Name of Complainant Sarika
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i take 2 online l8ans raapidrupee and raam fincorp but i not pay repayment becouse i am not well i faced a big health issues. Phicycally challenged 2 children i have. Lot of calls came my phon Truecaller shows fake calls, scamers etc… Sir i have no money to pay please help. Scam calls […]

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Short term loans harassment

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi good morning! I am writing this to convey the kind of harrassment I’m facing from several loan companies so called Nbfc’s. Few months back due to an emergency I have taken a loan from some companies or Nbfc’s and started rotating them in the process the loans got so excessive that my salary is […]

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