Complaints Regarding Banking

Bank of india vendor partner Gift consultancy cheated my money

Name of Complainant Arun Kumar
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, my firm name Qube enterprises (Chennai) Bank of India vendor partner Gift consultancy (salem) gave bank of india loan verification customer data and after verification done they cheated my 67k money nobody responded. Bank of india vendor partner Gift consultancy cheated my money was last modified: November 16th, 2025 by Consumer Court

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Amount not credited to my account

Name of Complainant Dharani
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount is debited in avitor game but not credited to my account 5000 rupees it’s over 8 days Amount not credited to my account was last modified: November 16th, 2025 by Consumer Court

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Loan payment people called for payment but they initiated NACH

Name of Complainant Justin paul w
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello team, I had taken loan from loanpey team, when the date came to repay, morning team started asking for payment. I paid the payment through UPI. Post payment NACH payment initiated and the payment have taken from bank. When I asked for refund, people been convincing with refund is processing eod will be credited […]

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Loan recovery agents harassment

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

They call my relatives and abused badly nd call to my mother also The main involvment is business eye recovery company they trained to employee to do this vulgar things with all Loan recovery agents harassment was last modified: November 8th, 2025 by Consumer Court

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Loan fraud

Name of Complainant Sharik khan zed
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene jalan chemicals private limited company se koi loan nahi liya hai Mene sare payment clear hai fhir bhi mere account me overdue dikaya ja raha jis wajah se meri cibil kaafi kharab ho raha hai jiski wajah se mujhe nuksaan uthana pad raha hai Loan fraud was last modified: November 8th, 2025 by Consumer […]

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Loan Status On cibil showing active but no dues or liability pending.

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

Payufinan opened my account in 06/03/2019. I cleared all the dues on 04/08/2022. Current balance is showing 0 and there is no overdue showing but still they are not closing my account on CIBIL Transunion which is impacting my credit score and whenever I put my file for any loan it gets rejected saying that […]

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m writing to raise a dispute regarding an incorrect loan account that appears on my CIBIL report. I have never availed any loan from the mentioned financial institution, yet it is being reflected as an active account in my credit profile.

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

Below are the details as seen in my CIBIL report: Member Name: WOODTSPL Account Type: Consumer Loan Account Number: KB170710CCTUATXFX Ownership: Individual Current Balance: ₹0 Amount Overdue: ₹0 I would like to request a thorough verification and immediate removal of this account from my CIBIL profile, as it is inaccurately impacting my credit record. m […]

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Money deducted by Globelink tech services opc pvt ltd

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

On 29th I was searching for immediate loan for marriage purpose , there I got this site , they asked my consent to fetch account statement, and today they deducted 7500 rs from my account Money deducted by Globelink tech services opc pvt ltd was last modified: November 8th, 2025 by Consumer Court

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