Complaints Regarding Banking

Bharat loan app harassing the customer

Posted on by Consumer Court
Name of Complainant Manikandan
Date of ComplaintSeptember 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just loan from bhart app i checked in google it show this one is nbfc so that why i take loan from them the loan amount is 7000 but repayment amount is 11000 the gave 22 for repayment date yesterday is my repayment time but befer repayment date they called multiple times and they […]

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Money debited from my IOB Bank account

Posted on by Consumer Court
Name of Complainant Sujitha Sundar Raj
Date of ComplaintSeptember 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Sep 4, 2025 Thursday (Yesterday) Rs. 295 debited from my IOB Bank account, i think it was deducted for Debit card management, but till today also Sep 5, 2025 Friday now they deducted again Rs. 295 from my account. Name : SUJITHA SUNDAR RAJ KARAIKATTUVILAI, PINAMTHODE KULASEKHARAM PO KANNIYAKUMARI DISTRICT TAMILNADU. PIN 629161 INDIAN […]

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View money loan app scam

Posted on by Consumer Court
Name of Complainant Jenifer Nancy
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my eligibility for getting loan. But in that it first rejected my application so i uninstalled that app.. suddenly i received 1500 in my account.. I was checking my account statement from whom it came .. again i installed that app to check .. super wallet app has given loan and the […]

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TrustFin Fraud Withdrawal Issue

Posted on by Consumer Court
Name of Complainant Muhammad Fahim
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of ₹12,000 Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Muhammad Fahim, and I am writing to demand the immediate return of my ₹36,000, which I deposited on your platform https://merchantbest.shop on 18/06/2025. I completed all required tasks […]

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They are making some stupid n*de images of me and asking for money as a loan repayment

Posted on by Consumer Court
Name of Complainant Mohammed maaz
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken loans from some apps for my financial issues but within few days I’ve repaid it but some day the scammer tried reaching me out and they are asking me for 4000/- rupees when i ask them for any proof instead of giving me the proof they are sending me my stupid edited n*de […]

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Taking my money from bank account

Posted on by Consumer Court
Name of Complainant JEYALAKSHMI THANUJA K
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As my account was debited with amount of INR 295. I want my amount back. Taking my money from bank account was last modified: September 5th, 2025 by Consumer Court

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Rupee112 Harassment

Posted on by Consumer Court
Name of Complainant Tripathi
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For 1 month duration and for 44k loan amount rupee112 requesting 70k to repay and threatening by sending messages and sms bombing on my number. Rupee112 Harassment was last modified: September 5th, 2025 by Consumer Court

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Mere account paise nahi aaya hey sir credited kardo

Posted on by Consumer Court
Name of Complainant Rohit katkar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

4680 rs not is not credited to my bank account i am continuously trying to contact their customer care but it is not connecting i am chatting everyday from past 10 days but they are saying please wait it will be resolved please Mere account paise nahi aaya hey sir credited kardo was last modified: […]

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