Complaints Regarding Banking

Money Loan Fraud via NACH

Posted on by Consumer Court
Name of Complainant Mahendra Gangurde
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I got call from Money mate-Mr. Tejas mobile number is 8460687641 for Loan purpose and online he has verified Aadhar and next i saw as per attached image Nach register in my Kotak bank amount of 25000. Urgent i have cancelled my NACH and lodge complaint RBI.I have asked Mobile person they send […]

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Personal loan shown from Northernarccap

Posted on by Consumer Court
Name of Complainant Malay Sheth
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL score one active loan shown from Northernarccap worth of 150000, and I am not taking any loan from Northernarccap. ACC No shown xx9794 Personal loan shown from Northernarccap was last modified: July 4th, 2025 by Consumer Court

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Money not received

Posted on by Consumer Court
Name of Complainant KDR
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdrawal amount 70000 rupees on funinexchange website. I didn’t recieve my money on bank account. Website claimed successfully withdrawal. Withdrawal not received from Funinexchange was last modified: July 03 2025 by Consumer Court Money not received was last modified: July 4th, 2025 by Consumer Court

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My account has been frozen and how to logout or unlink it

Posted on by Consumer Court
Name of Complainant G siva ganesh
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been logged in how to unlink grom this and wrong fraud login My account has been frozen and how to logout or unlink it was last modified: July 4th, 2025 by Consumer Court

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I have paid the loan Amount of Rhino finance

Posted on by Consumer Court
Name of Complainant Uddhav Kadam
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Uddhav Kadam I have already paid the loan of Rhino Finance Ltd and also got the NOC. Letter but it’s Still reflecting in the cibil which was why my score got down I have paid the loan Amount of Rhino finance was last modified: July 4th, 2025 by Consumer Court

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Not producing NOC for the loan closure

Posted on by Consumer Court
Name of Complainant Soundarya Balashanmugam
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing this letter to lodge a formal complaint regarding the unjust withholding of my No Objection Certificate (NOC) despite having completed the One-Time Settlement (OTS) for my loan account 052803951000068 in good faith. As per the OTS agreement, I was required to pay an amount of ₹26,836 on or before 30th November 2024. […]

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal amount at under processing and customer care not responsible for question, please help me to solve the problem Withdrawal amount not received was last modified: July 3rd, 2025 by Consumer Court

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i cant apply for any kind of loan but it showing on my GOOGLE PAY CBL SCORE

Posted on by Consumer Court
Name of Complainant HARSHADKUMAR MALLAPPA AMBI
Date of ComplaintJuly 2, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i cant apply for any kind of loan but it showing on my GOOGLE PAY CBL SCORE . LAST 31 MONTH DUE TO MY CBL SCORE IS AFFECTED .. i cant apply for any kind of loan but it showing on my GOOGLE PAY CBL SCORE was last modified: July 2nd, 2025 by Consumer Court

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Mpokket harassment

Posted on by Consumer Court
Name of Complainant Abira Mukherjee
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My friend took a loan from Mpokket from my profile one year back n the limit was 12000 and he utilised the full limit but revived somewhere around 9k cash in his account n the rest was deducted in the name of collateral charges n then now they want me to pay back 17000+ which […]

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