Complaints Regarding Banking

Globelink tech OPC pvt ltd made mandate fraud

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company named “GLOBELINK TECH OPC PVT LTD” made a mandate without my permission and my knowledge of 29300 and debited money from my account in 11800,12000,5500. A company name blue capital finance ‘s coustomer care executive called me for a personal loan and say me maintained balance in your account and after all without […]

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Globelink tech OPC pvt ltd made mandate fraud

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company named “GLOBELINK TECH OPC PVT LTD” made a mandate without my permission and my knowledge of 29300 and debited money from my account in 11800,12000,5500. A company name blue capital finance ‘s coustomer care executive called me for a personal loan and say me maintained balance in your account and after all without […]

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Fraudulent home loan and unauthorized guarantor entry. My father’s identity and documents were misused by a third party to take a home loan from SK Finance Pvt. Ltd. without his consent, and he has been wrongly recorded as the guarantor

Posted on by Consumer Court
Name of Complainant Ashok kumawat
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complainant Information: Name: Chhitarmal Kumavat 2. Loan & Fraud Details: In September 2018, a property loan of ₹10,00,000 was sanctioned by SK Finance Pvt. Ltd. My father’s documents (Aadhaar, PAN, etc.) were used without his knowledge or consent. He never applied for this loan and never agreed to be a guarantor. Despite this, the loan […]

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Fraud Loan repayment

Posted on by Consumer Court
Name of Complainant Fayis
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Regarding on loan I haven’t even applied for it, but they say I have to pay it back.They are threatening me to repay. I don’t know what to do. Fraud Loan repayment was last modified: October 4th, 2025 by Consumer Court

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Fraud against providing loan

Posted on by Consumer Court
Name of Complainant prakash chandra
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Everytime agents used to do the fraud against loan under security and buying such unnecessary policies, and then they stop responding. This is the third time policies are being brought by the agents and after the locking time passes, they stop responding. Please cancel all the policies as per the details below. Please refund my […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sandesh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered a mobile skin from online website in which I paid advance amount 98rs and ordered cash on delivery 350rs Then I paid full amount 350 in online website and the website is showing amount is fully paid up but the direct delivery app is still showing the cash is pending and the delivery […]

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Fraud

Posted on by Consumer Court
Name of Complainant Hariram Ahirwar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine pop UPI se tiranga bdg game me 2000 rupay diposit kiye fir vo withdraw nahi de rahe hai ye app fraud hai mujhe refund chahiye Fraud was last modified: October 4th, 2025 by Consumer Court

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Finbull capital limited

Posted on by Consumer Court
Name of Complainant Meenu Kohli
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan in Finbull capital limited but still it’s been 2 months above they are not refunded my amount and they don’t provide the loan aswell pls help me to take my refund from that scammer. Finbull capital limited was last modified: October 4th, 2025 by Consumer Court

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Fake loan showing in my cibil score

Posted on by Consumer Court
Name of Complainant Vinod patel
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake loan name Tatloan is showing in my cibliscore that is badly affected my cibliscore of two wheeler loan that I have not taken any two wheeler loan I have taken 1 loan and 1 credit card facility from axis Bank which I have paid all amount whitout any overdue of I make payment in […]

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Fake loan account showing in cibil report

Posted on by Consumer Court
Name of Complainant SHAIK BASHEER
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 1,00,000 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan Fake […]

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