Complaints Regarding Banking

Debit of money

Name of Complainant Sakthivel.T
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have my debit card with me and I’m in Chennai far away from my native place but money from my account was withdrawn from ATM at my native town’s branch. Debit of money was last modified: December 11th, 2025 by Consumer Court

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Fraud loan showing on my cibil

Name of Complainant Amresh Singh
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

When i check my credit score, i see unknown loan shoeing on my mob no. from 2014 but i got this mob no. in 2017. Mob no. :- 9102045117 Pan :- NGQPS9381R Fraud loan showing on my cibil was last modified: December 11th, 2025 by Consumer Court

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Withdraw is not received please

Name of Complainant Vinayak
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount 6117 Type BANK CARD Time 2025-11-28 19:18:18 Order Number WD2025112819181871528206f UID 2802638 Withdraw is not received oder no is WD2025112819181871528206f Kidly contact sineyer supervisor withdraw money not received Withdraw is not received please was last modified: December 9th, 2025 by Consumer Court

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Unsolicited Loan Recovery Calls From mPokket – I Am Not Their Customer and Asking for Sensitive Documents Without Reason – Possible Data Misuse

Name of Complainant Mayank Chaturvedi
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am filing this complaint because I am receiving repeated harassment calls from a company named mPokket, even though I have never taken any loan from them and have no connection with their platform. I have never registered, never applied for any loan, and never shared any documents or personal information with mPokket. Despite this, […]

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Took a loan from a digital app called pocketly 10k due to some personal issues I’m unable to pay the amount and I’m not denying to repay but they are constantly Har raging me and my family member

Name of Complainant K jagannath reddy
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting harrashed and threatening calls from pocketly and giveing mental pressure to me it cause me lot of troubles from every single day to me Took a loan from a digital app called pocketly 10k due to some personal issues I’m unable to pay the amount and I’m not denying to repay but they are […]

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Threatening message

Name of Complainant Bibin
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Warning: Your KreditBee business loan from KBNBFC has been overdue. Willful default is a criminal offense and may result in legal action, which could impact your background verification and put your future loans opportunities at risk. Please make the payment immediately to avoid further consequences. https://pay.kbnbfc.in?m=P4UZROJH&p1=2 Threatening message was last modified: December 9th, 2025 by […]

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