Complaints Regarding Banking

Axis Bank Limited — Subject: Fraudulent Legal Notice Sent on Behalf of Axis Bank Criminal Impersonation, Mental Harassment & Violation of RBI Recove

Name of Complainant Asha Kanta Sharma
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Website: www.axisbank.com Respected Sir/Madam, I, Mr. Asha Kanta Sharma, am in receipt of a so-called “Legal Notice” sent to me via email on 10th September 2025 from the following email address: 📧 info@ks-legal.in This email purports to represent KS Legal & Associates, claiming to act on behalf of Axis Bank Ltd. by Axis Bank Employee […]

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EARCPL credit card

Name of Complainant Ramakrishnan R
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Has come to my notice that a credit card has been issued under my name by a Entity named EARCPL. I have never applied fir, nor have i ever been issued, any credit card from EARCPL or it’s associatied institutions. Despite this, my CINIL report wrongly reflects a credit card account under EARCPL with alleged […]

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Financial fraud

Name of Complainant SOUMYARANJAN MADHUAL
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pranay prakash vane .. contact in WhatsApp his asking for trading and showing invest and profit amount site, then i dicide and excited lower amount invested 2k ,then I’m paying money first time 2000 thousand, some time later..his saying your 2k trading slot is full ..he not asking register 5K trading slot but already register […]

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Fraud loan account created showing in cibil score bad credit report by Encore company

Name of Complainant Swadesh Kumar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय टीम, मैं [Swadesh Kumar] हूँ और Mai आपको सूचित करना चाहता हूँ कि मेरे नाम पर एक फ्रॉड लोन लिया गया है, जिसकी जानकारी मुझे नहीं है और न ही मैंने कभी ऐसा कोई लोन लिया है। लोन की विवरण निम्नलिखित है: – लोन राशि: [50,000] – लोन खाता संख्या: [17852857] – लोन प्रदाता: […]

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MR Bhupendra

Name of Complainant Amit pandey
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

धमकी दे रहा है और जान से मारने का fiber कंपनी wale ke एजेंट का naam Bhupendra mobile number MR Bhupendra was last modified: October 21st, 2025 by Consumer Court

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