Complaints Regarding Banking

Payrock.in payment was taken through payment app in the company but the payment was not refunded

Posted on by Consumer Court
Name of Complainant Madhusudan
Date of ComplaintJune 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from the company saying that we provide you an eaps service.We gave him interest because of the high commission in the company’s business. Payrock.in link prowid But the company had promised that we will not take even from you, we are just providing the service, so we got the account created […]

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Fake Loan and Reporting Done By MUTHOOTNAN

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

We I applied For Loan I Came Know that My Loan Repayment of Sum 7.75L Loan is Delay By 90days As I am not Availing Any Loan of 7.75L I’m Checking My Cibil With External Services Power By Cibil and Came know that this Loan Belong to “MUTHOOTNAN” and Loan Account Number is XXXXXXXXXXX6417 Which […]

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1% interest per day loan trap bharta loan ( lender DEVMUNI LEASING & FINANCE LIMITED)

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

I took this laon because of an emergency, but now I have realized that it’s a trap for every person who takes this type of laon in an emergency, with a daily intrusion of 1%. I am also traped in this type of laon and for repayment of one loan i took another laon from […]

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FRUADSTER DEDUCTED AMOUNT FROM HDFC Bank Credit Card NO. 3452 for Rs 8221.60

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

HDFC Credit card limit increase Offer’s. When Firstly Voice call Coming up me I don’t know this is a fraud ,they said that HDFC Staff On voice call. They are ( fraud company- One Mobiwik Sistem pvt ) gave me Best Increase amount 289000/-Offer’sOn my Credit card no-3452 of same duplicate Image App with HDFC […]

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My withdrawal successfully but not received my bank account

Posted on by Consumer Court
Name of Complainant Rupesh Kumar
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal successfully but not received my bank account My withdrawal successfully but not received my bank account was last modified: June 18th, 2025 by Consumer Court

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About trustfine

Posted on by Consumer Court
Name of Complainant UMAR SOHAIB
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

— 📧 Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of ₹36,000 Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Umar Sohaib, and I am writing to demand the immediate return of my ₹36,000, which I deposited on your platform https://merchantbest.shop on 18/06/2025. I completed all […]

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