Complaints Regarding Banking

Harassment Complaint Against Loan App for Excessive Charges and Threats

Posted on by Consumer Court
Name of Complainant Vishal Gupta
Date of ComplaintAugust 30, 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 ₹44,000 from the company. However, the company is now demanding ₹64,000, which is 40% higher than the borrowed amount. This is unfair, exploitative, and amounts to harassment. The company and its recovery agents have been: Calling me repeatedly. Contacting my relatives. Threatening me with legal action and court notices. […]

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GLOBALINK Financial consultant Fraudulently debited Rs 73500

Posted on by Consumer Court
Name of Complainant Amar Shah
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, GLOBALINK Financial consultant Fraudulently debited Rs 73500 in three different ENACH transactions. 24000, 25000 and 24500. First they said it is refundable. My refund amount is approved on 15th Aug and it wall be refunded within 30 days. But now no one is replying, not to mail not to WhatsApp. Amount is debited […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Ajay R
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have never applied for a loan from an organization called MuthootNan. I do not have an account, but 1 accounts have been opened on my PAN card, or adhar and still open. I am not responsible for these. I do not know anything about these loans, but they are showing up in my civil report. […]

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Fake consumer loan

Posted on by Consumer Court
Name of Complainant Aritra Bandyopadhyay
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake consumer loan is shown in my cibil of Karur Vysya Bank of 24k, please resolve it as fast as possible. Already raise one cibil dispute. Fake consumer loan was last modified: August 30th, 2025 by Consumer Court

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Debit order that I don’t even know about it

Posted on by Consumer Court
Name of Complainant Yolanda
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They took my money yesterday night and I’ve never applied for this debit order I don’t know how it works Debit order that I don’t even know about it was last modified: August 30th, 2025 by Consumer Court

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Debit order fraud

Posted on by Consumer Court
Name of Complainant Thando Masuku
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ku: Hi, R199 was deducted from my bank reference is moblestore. Please return my money immediately because i do not have any contract with this company Debit order fraud was last modified: August 30th, 2025 by Consumer Court

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