Complaints Regarding Banking

MB LOAN SCAM HARASSING ME

Posted on by Consumer Court
Name of Complainant Raushan Siddharth bhairamadgi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some one credit 1800 rupees in my bank when I just inquired about the money and now with any loan agreement or anything they are asking 3000 no terms were discussed and they just send money. I don’t know it was this money I thought someone sent me as I have asked my friend also […]

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My money loan fraud calls

Posted on by Consumer Court
Name of Complainant Shaik Rahamathulla
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received calls from my money bazar fraud call continuously receiving calls each 20 times I don’t know why they are harassment daily plz take action My money loan fraud calls was last modified: November 8th, 2025 by Consumer Court

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namaste teen patti already dunned problem

Posted on by Consumer Court
Name of Complainant Pradip Kumar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

namaste teen patti already dunned problem. Account ID number=10081419674 namaste teen patti already dunned problem was last modified: November 8th, 2025 by Consumer Court

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Paid all the emis on time but they have reported it as outstanding and not issuing NOC

Posted on by Consumer Court
Name of Complainant Prashant Kandi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from OTO capitals. I have paid the all the emis on time and same shows on their app. But they have reported it as outstanding payment for for last 2 months. I have been calling them and sending emails. No one answers the call. In emails they ask unnecessary details like share […]

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Red de estafadores

Posted on by Consumer Court
Name of Complainant Mary
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Primero ofrecen trabajos faciles y pagan. Luego ya empiezan a pedir más dinero, no devuelven el dinero invertido ni las supuestas ganancias Operan por telegram Red de estafadores was last modified: November 8th, 2025 by Consumer Court

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Rupee112 harassment

Posted on by Consumer Court
Name of Complainant SHAFEEQUE MANSHAD
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, Rupee 112 is torturing me with lot of calls. I have requested them for some more time for my loan repayment and they accepted on call. But now Manjinath from Rupee112 team has sent whatsapp messages to all my contact list my friends, neighbour , relatives stating I have to pay loan with […]

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SBI CREDIT CARD UN AUTHORIZED TRANSACTION

Posted on by Consumer Court
Name of Complainant KALEEL AHAMED
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As per the trail mail i need one information Last Month 22.09.25 my sbi credit card without my information usage in Rs 43786 /- In Reliance Payment solution ,I Cyber crime complaint and Sbi Credit Customer care complaint,Pls Share Any Information in this Transaction Please read the Below Information SBI CREDIT CARD UN AUTHORIZED TRANSACTION […]

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Scam and fraud

Posted on by Consumer Court
Name of Complainant Ritesh kumar Das
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was checking for a instant personal loan but they credited 2400 to my account withount my consent and now asking me to pay 4000 in six days time.And the customer support is also not responding.Save me from this please. Scam and fraud was last modified: November 8th, 2025 by Consumer Court

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Smart Rupiya Collection agents harassment and threatening

Posted on by Consumer Court
Name of Complainant Neha Shanmugavelaydam
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

took loan in smartrupiya application of rs3000/- the collection staff called through various mobile numbers and used abusive language and spoke unethically and took extra money for blackmailing and took money via various upi Ids . I got really anxious and made the payment according to their instruction but they kept demanding for more and […]

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