Complaints Regarding Banking

Withdrawal problem

Name of Complainant Sai
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Aug 9 withdrawal 12085 amount your success your status but not received money bank statement sent your mail id your status success but not received money. Withdrawal problem was last modified: August 30th, 2025 by Consumer Court

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RHINO FINANCE SHOWING ACTIVE IN CIBIL

Name of Complainant SAVIYO MICHAEL C M
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

RHINO FINANCE SHWOING ACTIVE IN CIBIL ,I DONT HAVE ANY ACTIVE LOAN ,HELP ME TO GET SOLVED BECAUSE OF THIE AM NOT GETTING ANY LOANS RHINO FINANCE SHOWING ACTIVE IN CIBIL was last modified: August 30th, 2025 by Consumer Court

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Wrong account number transaction

Name of Complainant Indhu
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I entered my account number in namaste teen patti But I wrongly entered the last two numbers So please stop my transaction Wrong account number transaction was last modified: August 24th, 2025 by Consumer Court

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Fake Muthoot nan loan shown in my Cibil report

Name of Complainant Shaik Anwar Basha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan with muthoot Nan But my cibil reports shows as the image attached below. Pls. Solve my problem as early as possible. Fake Muthoot nan loan shown in my Cibil report was last modified: August 24th, 2025 by Consumer Court

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Hi, Requesting for NOC certificate it is very urgent for me so my humble request.

Name of Complainant Priyadharshini selvan
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team This is Priyadharshini Selvan i cleared all active loans on me , requesting for NOC certificate it is very urgent for me so my humble request please provide it as soon as possible . and my loan closing status is not reflected in my cibil please update that Hi, Requesting for NOC certificate […]

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Mere account paise nahi aaya hey sir credited kardo

Name of Complainant Rohit katkar
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Funny exchange mera paisa credited nahi ho raha hey… withdrawal probelam Mere account paise nahi aaya hey sir credited kardo was last modified: August 24th, 2025 by Consumer Court

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Customer Harassment by True Balance team, Unable to refund my amount after so many follow up and calls.

Name of Complainant Rajan Singh
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Request your urgent attention in this case. True Balance team team are not going to refund my failed debited money. Doing many follow up and calls to their call centre but not get any proper response. Details are as given below. I have also received confirmation from my bank (Kotak Mahindra Bank) for […]

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Unauthorised emandate, Globlink tech

Name of Complainant Pradip Ambhore
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

⚠️ Warning – Unauthorized e-Mandate Fraud I want to alert everyone about a fraud incident that happened with me. 👉 What happened with me: A company named Globelink Tech Services Pvt Ltd registered an unauthorized e-Mandate on my bank account, I never gave my consent or signed any mandate for this company. This was a […]

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