Complaints Regarding Banking

Loan is closed but showing active after 3 years

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

I have closed the loan of the reliance home finance. But even after 3 years it’s showing active in CIBIL report. Loan is closed but showing active after 3 years was last modified: September 3rd, 2023 by Consumer Court

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Loan Fraud Scam

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

There is a company InstaNova. They said they are RBI registered NBFC. But they are a Scam and Fraud company. They find a needy and innocent people’s then they give them a loan with intrest rate of 100% to 200% only for 14 days. And if anybody unable to pay within 14 days then they […]

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Indikash loan app

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

I had no intention to take any loan. Just wanted to check eligibility and they directly sent me money to my account without taking my consent. Now I’m unable to log on to the app to make repayment. And Google reviews seems to be terrifying. Help me with a way to get out of this. […]

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I pay the loan repayment but they are saying me to they not recieve the payment I have the screenshot which is successfully debited from my account this is mopokket service

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

I pay repayment of but they saying they not received the amount I pay the loan repayment but they are saying me to they not recieve the payment I have the screenshot which is successfully debited from my account this is mopokket service was last modified: September 3rd, 2023 by Consumer Court

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My Personal Loan

Name of Complainant MUNAVIR EDATHIL THAZHA
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My consumer Loan, Complate closed, Now my lian not active, but I checked my cibil score, showing IDFC loan Active My Personal Loan was last modified: September 3rd, 2023 by Consumer Court

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I am applying loan from India union cash loan and apply 5lakh and I will contact customer care and she tell plss pay 20%processing fee and I will pay 1lakh rupee plsss refund my amount I requesting you sir/mam plsss help in this problem

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

In this app I will paying 1lakh rupees pls refund amount I am applying loan from India union cash loan and apply 5lakh and I will contact customer care and she tell plss pay 20%processing fee and I will pay 1lakh rupee plsss refund my amount I requesting you sir/mam plsss help in this problem […]

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FALSE TRANSACTION REFUND

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

I made a payment for IAPT Olympiad exam and made a payment, but the transaction was not completed and money was deducted from my account. I want a refund of rs 210 FALSE TRANSACTION REFUND was last modified: September 3rd, 2023 by Consumer Court

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FAKE LOAN

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

I have never take loan from muthootnan but my cibil score shows i have taken loan of Rs.50000 from muthootnan. Please remove from my cibil ASAP as it is showing an outstanding of Rs. 39,788 as on 1 sept 2023. FAKE LOAN was last modified: September 3rd, 2023 by Consumer Court

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