Complaints Regarding Banking

SHOWING OVERDUE IN CIBIL

Name of Complainant KATHIR MURUGAN
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have the close the loan on 10/03/2023.but the overdue is showing on the cibil I have payment the full payment but cibil is not cleared. SHOWING OVERDUE IN CIBIL was last modified: May 17th, 2025 by Consumer Court

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My sbi account is auto deducting 1000 two times

Name of Complainant Ashish Pashine
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My sbi account is auto deducting 1000 rs 2 times =2000rs I don’t know where it deduct from so please I want refund My sbi account is auto deducting 1000 two times was last modified: May 17th, 2025 by Consumer Court

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Instamoney Harassment

Name of Complainant SREEKUMAR B
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take a personal loan in Instamoney online loan app.after close my loan many unauthorised sites otp is coming my registered number and my family members numbers also. pls kindly take action Instamoney Harassment was last modified: May 17th, 2025 by Consumer Court

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Fraud transaction Google pay-ifsc coder icic0dc0099

Name of Complainant Elumalai
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INR 1600 Deducted via Google pay which unauthrized transaction-gpayvoucher@icici/upi/513130214812 Pls block such upi ID & Freeze account related to ifsc Pls help to return money Fraud transaction Google pay-ifsc coder icic0dc0099 was last modified: May 17th, 2025 by Consumer Court

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Fraud from whatsapp

Name of Complainant Ajinkya
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

messages from whatsapp claiming that they are from karta loan app and asking me to pay 1500 which they never disbursed in my account and they are sending messages to my contacts through WhatsApp and asking them to help using my photo. Fraud from whatsapp was last modified: May 17th, 2025 by Consumer Court

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Fradulent ram fincorolp

Name of Complainant Vinay
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken of loan 5000 now it’s showing 26000 with interest yesterday someone called and said u just pay 5625 then u will get NOC so paid after I paid also they adding interest everyday these very stupid app and giving fake information so RBI has to take an action these ramfincorp stupidity policies Fradulent […]

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Debit order

Name of Complainant Zimkitha
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The is a company called 1sthealth that keeps on debiting money from my account an I tried to stop it on my banking app but they keep on debiting I even call the bank to stop but still and I can’t get their contact number to call them direct Debit order was last modified: May […]

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Charged amount for loan that I have never taken

Name of Complainant Piyush
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have charged amount on my bank account for the loan that I have never taken! Please do something I got charged for 2534 rupees from megma soft company Charged amount for loan that I have never taken was last modified: May 17th, 2025 by Consumer Court

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FOUND EARCPL CREDIT CARD ON MY CIBIL REPORT

Name of Complainant Hemant Harishchandra Nakhwa
Date of ComplaintMay 17, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Hemant Harishchandra Nakhwa with pan no ABVPN1610M. When i checked my CIBIL report i found that one fraud credit card named EARCPL Credit card is listed on my cibil report and that has effected my Cibil report due to this i am not able to get any of loans. That card was opened […]

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