Complaints Regarding Banking

Fake loan provided under KYC

Posted on by Consumer Court
Name of Complainant Sheetal Avinash Salvi
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the atatch document is show loan taken but i have not taken any loan due to which emi got deducted and all emi has been failed. I required Rs. 400000 as compensation because of this fake loan disbursed. Fake loan provided under KYC was last modified: July 6th, 2025 by Consumer Court

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Fake Loan and Reporting Done By MUTHOOTNAN or Muthoot Finance

Posted on by Consumer Court
Name of Complainant Sourabh Kumar
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL score was checked by my new recruiter and found it low although when I was checking my CIBIL report, I got to know that there are three fake loans showing up in my cibil report of rs29400, rs18750 and rs15800 which I have never taken from any lender. Loan sanctioned by “MUTHOOTNAN” and […]

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Money Loan Fraud via NACH

Posted on by Consumer Court
Name of Complainant Mahendra Gangurde
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I got call from Money mate-Mr. Tejas mobile number is 8460687641 for Loan purpose and online he has verified Aadhar and next i saw as per attached image Nach register in my Kotak bank amount of 25000. Urgent i have cancelled my NACH and lodge complaint RBI.I have asked Mobile person they send […]

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Personal loan shown from Northernarccap

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

In my CIBIL score one active loan shown from Northernarccap worth of 150000, and I am not taking any loan from Northernarccap. ACC No shown xx9794 Personal loan shown from Northernarccap was last modified: July 4th, 2025 by Consumer Court

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Money not received

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

I withdrawal amount 70000 rupees on funinexchange website. I didn’t recieve my money on bank account. Website claimed successfully withdrawal. Withdrawal not received from Funinexchange was last modified: July 03 2025 by Consumer Court Money not received was last modified: July 4th, 2025 by Consumer Court

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My account has been frozen and how to logout or unlink it

Posted on by Consumer Court
Name of Complainant G siva ganesh
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been logged in how to unlink grom this and wrong fraud login My account has been frozen and how to logout or unlink it was last modified: July 4th, 2025 by Consumer Court

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I have paid the loan Amount of Rhino finance

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

Hello, My name is Uddhav Kadam I have already paid the loan of Rhino Finance Ltd and also got the NOC. Letter but it’s Still reflecting in the cibil which was why my score got down I have paid the loan Amount of Rhino finance was last modified: July 4th, 2025 by Consumer Court

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Not producing NOC for the loan closure

Posted on by Consumer Court
Name of Complainant Soundarya Balashanmugam
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing this letter to lodge a formal complaint regarding the unjust withholding of my No Objection Certificate (NOC) despite having completed the One-Time Settlement (OTS) for my loan account 052803951000068 in good faith. As per the OTS agreement, I was required to pay an amount of ₹26,836 on or before 30th November 2024. […]

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal amount at under processing and customer care not responsible for question, please help me to solve the problem Withdrawal amount not received was last modified: July 3rd, 2025 by Consumer Court

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