Complaints Regarding Banking

The amount 600.50 is not withdrawable to my bank account and they blocked it.

Name of Complainant Stavan gaikwad
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The amount of Rs.600.50 i placed for withdrawal on 12th june and they only showing that withdrawal is successfull but not credited to my account, i contact to support team by chat and they said wait for sometime your withdrawal is in verification process. Now 3 days are passed but still i’m not get my […]

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Complaint Regarding Unethical Loan Practices and Unauthorized Re-loaning

Name of Complainant SONA S
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to lodge a formal complaint against the loan service provider “CreditLens”, regarding unethical and unauthorized lending practices. On 13/06/2025, I applied for a loan through the Credit Lens platform and received a total loan amount of ₹15,000, disbursed as three separate amounts of ₹9,000 each. However, I was shocked to learn that […]

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Rupee 112 online loan app (solomon capital private limited)

Name of Complainant Suraj Kumar Tewari
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from you for rupee 112 online loan, but due to health issue I am not able to repay the loan on time, due to which you are charging a penalty of 2% per day for rupee 112 online loan, and 1% is written in the agreement. It has been only […]

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Fatak pay scam

Name of Complainant Hars waghmare
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello my name is harsh nitin waghmare i am 25years old and my problem is about fatak pay loan frauds app the app telling me they give me 6500rs loan amount date 18/01/2025 but the amount is not disbursed in my bank account but the application told me amount is disbursed but the phone number […]

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BOI

Name of Complainant Biswajit Naskar
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

(BOI- Dear Customer, NACH transaction presented on 07/06/2025 in your A/cXX1501 for Rs 2,792.00 in favour of CTRAZORPAY has been returned due to insufficient balance. Return Charges will be levied as applicable.) I want back money… Please help me.. BOI was last modified: June 12th, 2025 by Consumer Court

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Closure of loan

Name of Complainant Dileep b n
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan of 3000 ,, at its not properly showing the information, I need to close the loan. Please help regarding this Contact -9738142844 dileepdill078@gmail.com TUSHLIPL Closure of loan was last modified: June 12th, 2025 by Consumer Court

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Forcing for Repayment after 2 years with very high interest rate even after making payment

Name of Complainant Abhishek Verma
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I took a loan of ₹1,000 from Mpokket and made the payment on time along with the interest. It is reflected as paid in my portal. Since I had already made the payment, I did not receive any calls or messages from Mpokket. However, after two years, they have started calling me and […]

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Wrong muthootnan loan show in my cibil report

Name of Complainant Swanand zurange
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong loan muthootnan cok000986 This account does not belongs to mi They show in may cibil report Wrong muthootnan loan show in my cibil report was last modified: June 11th, 2025 by Consumer Court

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Unidentified transaction to my account

Name of Complainant Jobin chacko
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m writing to report an unusual transaction in my account. My account number is 42482086872, and I’m based at the Vadasserika branch. Today, I received a message stating that Rs. 1 was credited to my account. However, I’m unaware of the source or reason for this transaction. As I’m currently outside India, I’m unable to […]

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