Complaints Regarding Banking

Fake loan

Posted on by Consumer Court
Name of Complainant Ajay R
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have never applied for a loan from an organization called MuthootNan. I do not have an account, but 1 accounts have been opened on my PAN card, or adhar and still open. I am not responsible for these. I do not know anything about these loans, but they are showing up in my civil report. […]

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Fake consumer loan

Posted on by Consumer Court
Name of Complainant Aritra Bandyopadhyay
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake consumer loan is shown in my cibil of Karur Vysya Bank of 24k, please resolve it as fast as possible. Already raise one cibil dispute. Fake consumer loan was last modified: August 30th, 2025 by Consumer Court

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Debit order that I don’t even know about it

Posted on by Consumer Court
Name of Complainant Yolanda
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They took my money yesterday night and I’ve never applied for this debit order I don’t know how it works Debit order that I don’t even know about it was last modified: August 30th, 2025 by Consumer Court

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Debit order fraud

Posted on by Consumer Court
Name of Complainant Thando Masuku
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ku: Hi, R199 was deducted from my bank reference is moblestore. Please return my money immediately because i do not have any contract with this company Debit order fraud was last modified: August 30th, 2025 by Consumer Court

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Request of Deletion of my data from smart qarza app

Posted on by Consumer Court
Name of Complainant Armeen ijaz
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I request for Deletion of my data from smart qarza app as i didn’t apply for loan and uninstall the app too they asked for my id card pictures and contact number but now im concerned and scared of scam Request of Deletion of my data from smart qarza app was last modified: August 30th, […]

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Rs. 298 detected from my bank Account without knowing to me

Posted on by Consumer Court
Name of Complainant Dreamplug Service Private Limited.
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today i received message Rs. 298 detected from my bank Account without my permission. Message shows me ” Sent To Dreamplug Service Private Limited. on 27/08/25 Rs. 298 detected from my bank Account without knowing to me was last modified: August 30th, 2025 by Consumer Court

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TATLOAN pending – Please assist in clearing this.

Posted on by Consumer Court
Name of Complainant Reetu Gupta
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It shows that my Tatloan is still active ending with account number 6460. Pending amount is 3194. I am ready to pay and close this pending loan, please help me in closing this. TATLOAN pending – Please assist in clearing this. was last modified: August 30th, 2025 by Consumer Court

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