Complaints Regarding Banking

Fraud Loan repayment

Name of Complainant Fayis
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Regarding on loan I haven’t even applied for it, but they say I have to pay it back.They are threatening me to repay. I don’t know what to do. Fraud Loan repayment was last modified: October 4th, 2025 by Consumer Court

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Fraud against providing loan

Name of Complainant prakash chandra
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Everytime agents used to do the fraud against loan under security and buying such unnecessary policies, and then they stop responding. This is the third time policies are being brought by the agents and after the locking time passes, they stop responding. Please cancel all the policies as per the details below. Please refund my […]

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Fraud

Name of Complainant Sandesh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered a mobile skin from online website in which I paid advance amount 98rs and ordered cash on delivery 350rs Then I paid full amount 350 in online website and the website is showing amount is fully paid up but the direct delivery app is still showing the cash is pending and the delivery […]

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Fraud

Name of Complainant Hariram Ahirwar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine pop UPI se tiranga bdg game me 2000 rupay diposit kiye fir vo withdraw nahi de rahe hai ye app fraud hai mujhe refund chahiye Fraud was last modified: October 4th, 2025 by Consumer Court

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Finbull capital limited

Name of Complainant Meenu Kohli
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan in Finbull capital limited but still it’s been 2 months above they are not refunded my amount and they don’t provide the loan aswell pls help me to take my refund from that scammer. Finbull capital limited was last modified: October 4th, 2025 by Consumer Court

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Fake loan showing in my cibil score

Name of Complainant Vinod patel
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake loan name Tatloan is showing in my cibliscore that is badly affected my cibliscore of two wheeler loan that I have not taken any two wheeler loan I have taken 1 loan and 1 credit card facility from axis Bank which I have paid all amount whitout any overdue of I make payment in […]

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Fake loan account showing in cibil report

Name of Complainant SHAIK BASHEER
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 1,00,000 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan Fake […]

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Fake loan

Name of Complainant Kunwar ayush singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE CHECKED MY CIBIL REPORT & FOUND A FALSE LOAN LINKED WITH MY PAN CARD WHICH IS NOT TAKEN BY ME. DUE TO WHICH MY CIBIL RECORD IS DEFAULT. I AM NOT ABLE TO GET JOB DUE TO IT. PLEASE LOOK INTO IT & MAKE CORRECTION IN MY CIBIL RECORD. Fake loan was last […]

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Fake app behalf karta loan app

Name of Complainant Rakesh kar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am filing a complaint against a fake loan application. They credited only ₹1,800 to my account but are demanding ₹3,000 repayment. They also have my identity card details and are continuously harassing me for money. This is a case of online financial fraud and misuse of personal identity documents. Kindly register my complaint . . […]

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