Complaints Regarding Banking

Harassment, Privacy theft, contact access without permission

Name of Complainant Ankit Verma
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan but the company is harassing me continuously calling me 50 times a day, sending fake OTPs in every 3-4 seconds, calling my family and friends and harassing them also. Harassment, Privacy theft, contact access without permission was last modified: July 27th, 2025 by Consumer Court

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Complaint Against Naman Finlease and Subsidiaries

Name of Complainant Rahul
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello. I want to highlight about Naman Finlease Pvt Ltd a company which has multiple subsidiaries under same brand name which provide illegal PayDay loans and threaten to call contact list if calls aren’t answered they are a torture and are operating illegally. This has been complained to by many times. There’s have been previous […]

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My CIBIL report showing Loans from accounts which i have not taken

Name of Complainant Rovita M P
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL report showing 2 Loans from accounts which i have not taken: Account Details: Acct 1 CapFloat Financial Services Pvt Ltd CONSUMER LOAN Account No – DAK23E001797011 Acct 2 Karur Vysya Bank Ltd CONSUMER LOAN Account No – DAK23E001797011 My CIBIL report showing Loans from accounts which i have not taken was last modified: […]

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Money not received

Name of Complainant Single Siva
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii I’m siva..Guest30062743 ID:35458755 this is my rummy wealth gaming app accound ..yesterday I will reachage in 100 rupees but not received in my account money.. please check Thise problem… Money not received was last modified: July 26th, 2025 by Consumer Court

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Request for Immediate Removal of Incorrect Loan Accounts from My Credit Report

Name of Complainant RUPESH RAJKUMAR BIRAJDAR
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Request for Immediate Removal of Incorrect Loan Accounts from My Credit Report Dear Sir/Madam, I am writing to bring to your urgent attention that there are multiple loan accounts being reported under my name in the credit bureau report which do not belong to me. I have never applied for or availed any of […]

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They will do Timepass with you ! Not helpful at all.

Name of Complainant Ashish Kapoor
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello There, I wrote my detailed request on mail, they asked me to share documents and I did. Initially they agreed to help but as soon as I shared my Data, they started pulling out unnecessary threads, asking me to write new Email, NOT TO USE TRAIL EMAIL, but Why ? If I am asking […]

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Mene loan clear kar diya hai tab bhi loan show kar raha hai

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

My name Vijay Kumar Singh Mene loan clear kar diya tha tab bhi mera loan clear nhi Kiya gaya hai abhi bhi loan Amount 60000 dika raha hai aur outstanding 52159 dika raha hai cibil me jab ki esa loan ke bare me muge nhi pata aur loan A/C no. Last 1729 hai plz esako […]

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Unauthorized Loan Credited After Payment on MyMetaCash Website

Name of Complainant ELLA MAE BAUZON BUAC
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I logged in to MyMetaCash through the website to pay the full amount of my loan. After making the payment, another loan was credited to my account even though I did not click anything to avail it. Unauthorized Loan Credited After Payment on MyMetaCash Website was last modified: July 23rd, 2025 by Consumer Court

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Ruppee 112 Loan App

Name of Complainant Asit
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan apply Rupees 112 but not paid timely that’s why huje amount increase and penalty high so kindly check 22000 penalty 10 days frud app kindly reslovation this app and action taken this type app Ruppee 112 Loan App was last modified: July 23rd, 2025 by Consumer Court

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Harassment by Recovery Agent from Rupee112

Name of Complainant Ganesh Sharma
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They call and they threaten to call all contacts and relatives. The field agents are very rude and threatening. This company does everything aganinst RBI guidelines but nobody takes action against them. RBI cannot do anything to them. Looks like they are shielded. Very dissapointed with what they are doing. Harassment by Recovery Agent from […]

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