Complaints Regarding Banking

My bank account other person scam

Name of Complainant Ajith
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir my name Ajith my HDFC Bank account other person scam yesterday 12/10/25 night 7.16 pm other person my bank payment other Hubble wallet transaction my amount 3045 and 522 rc total 3567 My bank account other person scam was last modified: October 21st, 2025 by Consumer Court

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On Friday 17 Oct 2025 my account was ACH debited for 11, 5500, 5000 without my permission which is a complete fraud

Name of Complainant Sushant Jadhav
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Friday 17 Oct 2025 my account was ACH debited for 11, 5500, 5000 without my permission which is a complete fraud On Friday 17 Oct 2025 my account was ACH debited for 11, 5500, 5000 without my permission which is a complete fraud was last modified: October 21st, 2025 by Consumer Court

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Paisa Home loan app threatening

Name of Complainant Manoj Patne
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account was credited 1800 on 10.10.2025 without being applying. I had applied elsewhere with my pan addhar details. Now they are threatening me to pay 3000 via Repay App. I am getting SMS from some Thuvaragan Garan via Contact number +94754569492 Paisa Home loan app threatening was last modified: October 21st, 2025 by Consumer […]

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Loan harassment

Name of Complainant Vishal kamboj
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan from insta money application so many times and every time I paid my loan on time but this time I resign my job bcz of my phd classes And told so many times please give me settlement option but they didnt give me any settlement offer also they hack my contact list […]

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REQUEST TO REMOVE SETTLED STATUS FROM MY MANAPPURAM FINANCE LIMITED GOLD LOAN (A/c.- 0104630730021712) and Update My Crif High Mark Report.

Name of Complainant VIJAY SINGH
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Vijay Singh S/o. Sodan Singh residing at 150 Khichri Pur Village Chilla Khadar East Delhi, Delhi – 11009. My DOB is 16/03/1972 My PAN Card Number is BMGPS9463N MY Adhar Card Number is 2462 8567 5101 After Reviewing my Crif High Mark Report (SBI 251014 CR 490459255), I found Settled status […]

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Request for Urgent Rectification – Fraudulent Loan of ₹1.5 Lakhs Reflecting on My Credit Report

Name of Complainant Shubham Verma
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to formally bring to your attention a serious discrepancy in my credit report. A loan of ₹1,50,000 is reflecting under the name “NORTHERNARCCAP” against my PAN, despite the fact that I have never applied for or availed any such loan from your institution or its affiliates. This appears to be a case […]

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Withdrawal amount does not come to my account and my id was blocked

Name of Complainant Pradeep
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal amount does not come to my bank account there are 12 days over please refund my money and my account was blocked during 2days please unblock my account Withdrawal amount does not come to my account and my id was blocked was last modified: October 21st, 2025 by Consumer Court

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