Complaints Regarding Banking

EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website

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

EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website. Kindly remove it. EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website was last modified: October 4th, 2025 by Consumer Court

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EARCPL CREDIT CARD NOT TAKEN

Name of Complainant AMANDEEP
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 don’t take any credit card of EARCPL company but showing in my cibil account please check and remove this credit card its empect on cibil score and showing multiple dues in my cibil report so please solve this problem my pan card no is CPIPA9429Q EARCPL CREDIT CARD NOT TAKEN was last modified: October […]

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EARCPL CREDIT CARD CBILL SCORE ISSUE

Name of Complainant KOTHA KRISHNA
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 Did not have ERACPL CREDIT CARD but it is showing CBILL CREDIT SCORE Report. Account number: 0004377486992454031 EARCPL CREDIT CARD CBILL SCORE ISSUE was last modified: October 4th, 2025 by Consumer Court

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DMI Finance FOS Privacy Breach and Harassment.

Name of Complainant Ramjith Reghunath
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 am writing to formally complain about the recent misconduct by DMI Finance representatives. After taking a loan from DMI Finance, I missed a payment due to financial constraints. Following this, field officers visited my residential address and disclosed my loan details to third parties, which constitutes a clear violation of my privacy rights. Furthermore, […]

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Diposit money not received 1xbet. Account

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

Sir maine Bank of Maharashtra ke account holder mohammad salman account nom.60540507755 IFSC code MAHB0002269 ke account me ₹2500 date 5/9/25 time 17.20 pm ko ixbet ke diposit app NEFT ke madhyam se maine state Bank of India ke Quick diposit ke jariye diposit kiya lekin sbi ke Quick transfer me screenshot nahi aata hai […]

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Dhani

Name of Complainant Shaik mubeena begum
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 deactive my dhani account but not deactivate…its a fruad company and i dont take any loan but they are use my id proof for fruad loans.so please case file against him. Dhani was last modified: October 4th, 2025 by Consumer Court

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Deposit money in quotex but not received

Name of Complainant Rashid Jamal
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 deposited 6900 rs on 10 sep 2025 in quotex broker app but still not received money so please help me Deposit money in quotex but not received was last modified: October 4th, 2025 by Consumer Court

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Fake cod received

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

On , 27th September I received the original and legitimate Meesho package with the same product and price. On 29th September 2025, I received a fraudulent COD parcel (AWB/Shipment ID: 153674240050491) from a fake seller “Yottacto WS” via your logistics. It exactly matched the product name and price of a real order I had placed […]

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Fake active gold loan from muthootnan showing in my cibil link with my pan card

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

Dear Team, My name is abhishek shaw Mobile number 6289848076. I have never applied for any gold loan from muthoot nan but still showing multiple active gold loan issued from muthoot nan. This may impact my cibil score and cibil report as I found it today on 9th Sept 2025 in my cred app link […]

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Fake loan issue

Name of Complainant Deep Chandra Joshi
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 never taken any lone such type of Institution ( Capitrade) but it showing is my cibil as active , cause my cibil score down .I was tried to reach of there institution but there are no such information over internet . Please help me to solve the issue Fake loan issue was last modified: […]

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