Complaints Regarding Banking

Fake loan

Name of Complainant Kunwar ayush singh
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 CHECKED MY CIBIL REPORT & FOUND A FALSE LOAN LINKED WITH MY PAN CARD WHICH IS NOT TAKEN BY ME. DUE TO WHICH MY CIBIL RECORD IS DEFAULT. I AM NOT ABLE TO GET JOB DUE TO IT. PLEASE LOOK INTO IT & MAKE CORRECTION IN MY CIBIL RECORD. Fake loan was last […]

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Fake app behalf karta loan app

Name of Complainant Rakesh kar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am filing a complaint against a fake loan application. They credited only ₹1,800 to my account but are demanding ₹3,000 repayment. They also have my identity card details and are continuously harassing me for money. This is a case of online financial fraud and misuse of personal identity documents. Kindly register my complaint . . […]

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EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website

Name of Complainant Ikram navi
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website. Kindly remove it. EARCPL credit card, not belongs to me but showing outstading amount on me in CIBIL score website was last modified: October 4th, 2025 by Consumer Court

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EARCPL CREDIT CARD NOT TAKEN

Name of Complainant AMANDEEP
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 don’t take any credit card of EARCPL company but showing in my cibil account please check and remove this credit card its empect on cibil score and showing multiple dues in my cibil report so please solve this problem my pan card no is CPIPA9429Q EARCPL CREDIT CARD NOT TAKEN was last modified: October […]

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EARCPL CREDIT CARD CBILL SCORE ISSUE

Name of Complainant KOTHA KRISHNA
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 Did not have ERACPL CREDIT CARD but it is showing CBILL CREDIT SCORE Report. Account number: 0004377486992454031 EARCPL CREDIT CARD CBILL SCORE ISSUE was last modified: October 4th, 2025 by Consumer Court

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DMI Finance FOS Privacy Breach and Harassment.

Name of Complainant Ramjith Reghunath
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 am writing to formally complain about the recent misconduct by DMI Finance representatives. After taking a loan from DMI Finance, I missed a payment due to financial constraints. Following this, field officers visited my residential address and disclosed my loan details to third parties, which constitutes a clear violation of my privacy rights. Furthermore, […]

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Diposit money not received 1xbet. Account

Name of Complainant Pankaj Kumar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine Bank of Maharashtra ke account holder mohammad salman account nom.60540507755 IFSC code MAHB0002269 ke account me ₹2500 date 5/9/25 time 17.20 pm ko ixbet ke diposit app NEFT ke madhyam se maine state Bank of India ke Quick diposit ke jariye diposit kiya lekin sbi ke Quick transfer me screenshot nahi aata hai […]

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Dhani

Name of Complainant Shaik mubeena begum
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 deactive my dhani account but not deactivate…its a fruad company and i dont take any loan but they are use my id proof for fruad loans.so please case file against him. Dhani was last modified: October 4th, 2025 by Consumer Court

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Deposit money in quotex but not received

Name of Complainant Rashid Jamal
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 deposited 6900 rs on 10 sep 2025 in quotex broker app but still not received money so please help me Deposit money in quotex but not received was last modified: October 4th, 2025 by Consumer Court

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