Complaints Regarding Banking

Fake loan account opened by MPOKKETFIN

Name of Complainant ANIL SHARMA
Date of ComplaintOctober 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I did not take any loan from MPOKKETFIN however still showing in my CIBIL report Fake loan account opened by MPOKKETFIN was last modified: October 6th, 2025 by Consumer Court

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बजाज फाईनेंस के नाम पर घोटाला

Name of Complainant बबलू शाहू
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे 1750 रूपये खो दिये इस अभिषेक मंडल ने लोन के नाम पर पैसे ऐठ लिए अब ना लोन दे रहा है और ना मेरे पैसे बजाज फाईनेंस के नाम पर घोटाला was last modified: October 5th, 2025 by Consumer Court

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Wrong accounts showing in my CIBIl report

Name of Complainant uma sharma
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Some of the loan accounts with Muthooth are reflecting in my CIBIL report. Inspite of raising disputes twice through CIBIl portal no one give head to my problem from your institute. Details of loan account 0386MUL00005654 0386MUL00005328 0386MUL00004903 We wish to say that I have never raise loan from Muthooth inspite of these […]

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Withdrawal amount not credited in my bank account

Name of Complainant harpal thakor
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made withdrawal of 49000 INR but only 100 rupees transfer by pari match payment provaider….. they ask to me official confirmation letter…. but I have already sent bank statement with Bank thumb… but they can’t agree…..i have requested to provide payment provaider Bank statement Withdrawal amount not credited in my bank account was […]

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