Complaints Regarding Banking

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Unauthorised Loan Activation

Name of Complainant Parvatapuram Aravind Kumar
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t opened any Account in poonafin but it’s Showing active Loan in my onescore It made My Cibil Low Unauthorised Loan Activation was last modified: February 11th, 2025 by Consumer Court

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Truebalance Loan not disbursed.

Name of Complainant Cyril Shiju
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of 24000 from truebalance. The loan amount is approved but the amount is still not disbursed to the bank account. Auto debit has also been initiated. It has been weeks but the amount is still not credited. Its showing “Sending to your account” status for weeks now. I have […]

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U charged 295

Name of Complainant Pradeep
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this. U charged 295 was last modified: October 3rd, 2023 by Consumer […]

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Seized Vehicle on the road When Iam with my wife and 2 small kids

Name of Complainant Venkat Reddy
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased Suzuki Access 125 scooty in finance from OTO capital and I paid 16 installments and 2 EMI’s are pending. They sent rowdys and they stopped me on the road and took a vehicle forcebilly infront of my wife and kids. I asked them how much is pending so I will clear immediatly but […]

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One card against FD no response after payment

Name of Complainant Piyush
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid rs.50000 on 23-09-2023 via upi For one card against FD .But its been 12 days already and still no response from your side. I haven’t got any FD confirmation yet. Nor did i got my money credited back to my account. For reference Please find the attached screenshot of the payment . […]

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My withdraw is on pending state in 7 day

Name of Complainant Soumya ranjan behera
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My previous withdrawal is pending and after that the withdrawal was done till date it has not been resolved by complaining to Fastwin support and head. My withdraw is on pending state in 7 day was last modified: October 3rd, 2023 by Consumer Court

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Kha se mere cibil score me es company ka loan dikha rha Maine koi ammount use ni kiya hai

Name of Complainant Bipin kumar singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Is company ka mere cibil score me loan dikha rha Maine koi loan ni liya hai Kha se mere cibil score me es company ka loan dikha rha Maine koi ammount use ni kiya hai was last modified: October 3rd, 2023 by Consumer Court

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