Complaints Regarding Banking

Fake cod received

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

On , 27th September I received the original and legitimate Meesho package with the same product and price. On 29th September 2025, I received a fraudulent COD parcel (AWB/Shipment ID: 153674240050491) from a fake seller “Yottacto WS” via your logistics. It exactly matched the product name and price of a real order I had placed […]

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Fake active gold loan from muthootnan showing in my cibil link with my pan card

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

Dear Team, My name is abhishek shaw Mobile number 6289848076. I have never applied for any gold loan from muthoot nan but still showing multiple active gold loan issued from muthoot nan. This may impact my cibil score and cibil report as I found it today on 9th Sept 2025 in my cred app link […]

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Fake loan issue

Posted on by Consumer Court
Name of Complainant Deep Chandra Joshi
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 never taken any lone such type of Institution ( Capitrade) but it showing is my cibil as active , cause my cibil score down .I was tried to reach of there institution but there are no such information over internet . Please help me to solve the issue Fake loan issue was last modified: […]

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Deposit money in quotex but not received

Posted on by Consumer Court
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 they are cheating traders so help me Deposit money in quotex but not received was last modified: October 4th, 2025 by Consumer Court

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DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA

Posted on by Consumer Court
Name of Complainant ASHISH 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

auto debit from my account DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA was last modified: October 4th, 2025 by Consumer Court

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Cyber fraud and Money Laundering

Posted on by Consumer Court
Name of Complainant Shreya Chakraborty
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 not applied for any loan I was opening an account in another Airtel money but I was redirected to someother app. Now they are demanding money as they have my PAN and Aadhaar details. Cyber fraud and Money Laundering was last modified: October 4th, 2025 by Consumer Court

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Complaint about Google pay transaction

Posted on by Consumer Court
Name of Complainant Hinta Thomas
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 transferred 4000Rs to google pay UPI lite from my gpay account on 22/9/2025.the money is debited from my account but not credited to gpay UPI lite account since 7 days.still showing processing..i approached bank for resolve this problem,but they didn’t solve my problem and they didn’t approach me nicely.i want my money.please get back […]

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company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000.

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

company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000. company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,6000. was last modified: October 4th, 2025 by Consumer Court

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