Complaints Regarding Banking

Blubuddy fraud

Name of Complainant Sakthiswaran
Date of ComplaintAugust 10, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have placed a order for 299 money has sent but we have no information about it or we didn’t get any notification or information about them we want our money back please Blubuddy fraud was last modified: August 10th, 2025 by Consumer Court

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my phone number have someone bank account

Name of Complainant sahil thakur
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have a bank account in sbi and its linked to my phone number sucessfully but on 07/08/2025 im trying to transfer money to my own account from jio payment bank to state bank of india through self transfer service from phonepe app amount 20009rs i dont know how but when i did verify my […]

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Muthootnan is telling about fake loan.

Name of Complainant Om Singh
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Muthootnan’s loan is being shown as fake in my CIBIL report. I need to get his loan cleared. Muthootnan is telling about fake loan. was last modified: August 8th, 2025 by Consumer Court

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Amount paid but loan not closed

Name of Complainant ALKAPELLI KRANTHI KUMAR
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is KRANTHI Kumar I’m the customer of rhino finance I’m already done payment but still show in cibil my registered Number is 9966688944 Amount paid but loan not closed was last modified: August 8th, 2025 by Consumer Court

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Money didn’t get withdrawn from Khelo24bet

Name of Complainant MUBARAK I
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrawn rs.20,000 yesterday (08/08/2025) but I didn’t receive the money and customer service didn’t respond Money didn’t get withdrawn from Khelo24bet was last modified: August 8th, 2025 by Consumer Court

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Estafa on line

Name of Complainant Esteban Zaragoza
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

https://xe9009.com/login esta pagina es una estafa, me hicieron depositar en distintas cuentas de billetera virtuales a supuestos representantes y no me permiten retirar lo acumulado, siempre ponen trabas y mentiras Estafa on line was last modified: August 7th, 2025 by Consumer Court

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Refund delay

Name of Complainant Vikas Kumar
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 3 Aug 2025, I pay the installment of TVS credit which I always pay on time and on 4 Aug 2025 they deducted the money from my account and when I call on their TVS credit customer care they say that the funds will come in two days, it has been 3 days today […]

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Complaint against PCFIN for reporting loan default despite license cancellation and lack of response.

Name of Complainant Shruti Kumari
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I Shruti Kumari, residing at Bokaro, Jharkhand wish to file a formal complaint against a financial institution named PCFIN, whose lending license appears to have been cancelled, as per the attached credit report information. Despite this, they have reported an overdue personal loan of ₹4,162 with a delay of 584 days on the CIBIL […]

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OTHPG 552977 PTM*TELANGANA 670.00 – STATE RONOID

Name of Complainant YADHA SAI TEJA
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding an unauthorized transaction made with my debit card of INR 670on 03 AUG 2025 on as Paytm gurugoan i never use card online and never share card details to anybody please give me a solution Image Uploaded by Minnu OTHPG 552977 PTM*TELANGANA 670.00 – STATE RONOID was last modified: August 6th, 2025 […]

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