Complaints Regarding Banking

Pocketly loan agent harassment

Posted on by Consumer Court
Name of Complainant Rahul Karosiya
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing this formal complaint to raise serious concerns regarding the harassment and unethical recovery practices being carried out by the Pocket League Recovery Team. Despite acknowledging a pending amount on their platform, I am being continuously harassed by their recovery agents through aggressive phone calls and messages. More alarmingly, they have […]

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Incorrect data in Cibil

Posted on by Consumer Court
Name of Complainant Reethu Ranjith
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP – UNI_815840 – I have no idea what this organization and the loan about and is it is reflecting in my Cibil, which is affecting my cibil score. Please help me NESMALLFIN – SL1211293 – I have no idea what this organization and the loan about and is it is reflecting in my Cibil, […]

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WINMATCH NOT GIVING THE DEPOSIT FROM MORE THAN 15 DAYS

Posted on by Consumer Court
Name of Complainant Faisal
Date of ComplaintJuly 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a deposit on 4-7-25 of 15000 but they are not giving the amount just bluffing me daily WINMATCH NOT GIVING THE DEPOSIT FROM MORE THAN 15 DAYS was last modified: July 21st, 2025 by Consumer Court

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Complaint Against Rupee112 Loan App for Harassment

Posted on by Consumer Court
Name of Complainant Khaleel
Date of ComplaintJuly 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan of ₹55,000 from the Rupee112 app, but now they are demanding ₹1,24,000 without any proper breakup or agreement. They are harassing me by: Visiting my home and office Calling and threatening my relatives Sending legal threats and blackmail messages This is causing me mental stress and damaging my reputation. I […]

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Teenpattigo payment success but not received in my bank account

Posted on by Consumer Court
Name of Complainant Neeraj kirar
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had withdrawn Rs 5600 from Teenpatigo on 28/06/0205. The withdrawal status in the application is showing success, but the money has not been credited to my bank account yet. On application support, they are repeatedly giving the same reply that the payment has been transferred but I have visited the bank and my payment […]

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Fake Muthoothan loan found in my cibil report

Posted on by Consumer Court
Name of Complainant Somesh patwa
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

While i am checking my cibil report i have found there is a loan account by my name and activities done there, which is faked and never ever taken by myself Fake Muthoothan loan found in my cibil report was last modified: July 19th, 2025 by Consumer Court

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My fampay account

Posted on by Consumer Court
Name of Complainant Prince
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is prince and i am a fampay user I have seen a problem in account my fampay account is temporarily blocked please unblock my account thankyou my number is 6395629700 My fampay account was last modified: July 19th, 2025 by Consumer Court

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