Complaints Regarding Banking

Smart Rupiya Collection agents harassment and threatening

Posted on by Consumer Court
Name of Complainant Neha Shanmugavelaydam
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

took loan in smartrupiya application of rs3000/- the collection staff called through various mobile numbers and used abusive language and spoke unethically and took extra money for blackmailing and took money via various upi Ids . I got really anxious and made the payment according to their instruction but they kept demanding for more and […]

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spam from loan app

Posted on by Consumer Court
Name of Complainant K V B SUBRAMANYAM
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buddy loan is sending multiple messages from different contacts. It did not stop even after choosing unsubscribe. spam from loan app was last modified: November 8th, 2025 by Consumer Court

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Withdrawal issue… how Cs I Withdraw my money 3900

Posted on by Consumer Court
Name of Complainant Dhan Prakash
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have fable in telegram and the merchants ask for more money… I.s.15000 more to invest… I have not paid her And my wallet is only 3900 How can I withdraw it myself Withdrawal issue… how Cs I Withdraw my money 3900 was last modified: November 8th, 2025 by Consumer Court

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Trustfin Merchant

Posted on by Consumer Court
Name of Complainant Sidratulmontaha
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a group of freelancing they give us task of 3 votes as they pay us 300 and then they provide after 3 vote walfare task which means to pay 12k after paying this they say you are in vip group then they say pay 36 thousand more after that they give trustfin account […]

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IOB Bank deducting Rs295 multiple times for Debit card after KYC

Posted on by Consumer Court
Name of Complainant Meenakshi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message that my iob account requires KYC update. I went to the branch and did the needful. Post that 4 times , my money is deducted from account and getting msgs that Rs 295 deducted for debit card. balance reduced to Rs 12157 from Rs13242 ( 4 times). I enquired with the […]

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I had my money in fyp app but now when I download the app it comes as the card company

Posted on by Consumer Court
Name of Complainant Puneet Tejnani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So I have tries using this app once and I had put in a balance of 75 now they are acquired by the card company I had my money in fyp app but now when I download the app it comes as the card company was last modified: November 8th, 2025 by Consumer Court

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I didn’t take any loan from arcil

Posted on by Consumer Court
Name of Complainant Chetpelly Harikrishna
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan from ARCIL but it was showing in my cibil report. Pls take action against that institution I didn’t take any loan from arcil was last modified: November 8th, 2025 by Consumer Court

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Harassment for EMi

Posted on by Consumer Court
Name of Complainant Ajje Sreedhar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bajaj finance team calling and harrassing for EMi I am unable to pay EMI right now he is calling to my wife and asking payment and send message that he will visit all my adress Harassment for EMi was last modified: November 8th, 2025 by Consumer Court

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