Complaints Regarding Banking

Fake loan on my cibil report

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

I never take any kind of loan from this company. But when i checked my cbil score there 2 accounts are showing from JALANCHEMICAL. I have also download the mpokket app from my current mobile number.But there also not showing any kind of loan against my mobile number. Please take appropriate action and remove it […]

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My state bank of india,savings account has been debited 299₹ without my permission to Autopay at 9;05 pm 29/06/2025

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

An amount of Rs.2999 got debited from my account on 29-july-2025 @9:05pm, claiming that it is autopay, from my UPI account. It says UPI-NOV DIGITAL ENTERTAINMENT PRIVATE LIMITEDM. novidigitalentoutopay.rzp@hdfcbank. I did not activate any autopay from this account. It is a scam.Thank you My state bank of india,savings account has been debited 299₹ without my […]

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I added 1000 rs to the game but the customer service said they had not received

Posted on by Consumer Court
Name of Complainant Aaqib Fayaz
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25 june 2025 After successfully send 1000 to the game’s merchant account the money got deducted but not credited to my game account. After contacting customer service they said they had not received any money from my side I added 1000 rs to the game but the customer service said they had not received […]

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Speedo loans Naman Finlease fraud accessing Contacts list

Posted on by Consumer Court
Name of Complainant SPEEDO USER
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello There is a company called Speedo loans website available in chrome works under Naman Finlease PVT LTD. This loan website is RBI registered I saw it on RBI NBFC list. They have violated RBI rules and illegally took contact gallery and Gmail access and started blackmailing contact list and harrassing them with abusive law […]

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mera 15000 kha liye game_tp91@outlook.com wale

Posted on by Consumer Court
Name of Complainant siraj khan
Date of ComplaintJune 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

teen patti kala withdrwal nahi de raha mera 15000 fasa diya mera 15000 kha liye game_tp91@outlook.com wale was last modified: June 27th, 2025 by Consumer Court

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The Complaint About a Microfinance company

Posted on by Consumer Court
Name of Complainant Altaf Shabbir Bedade
Date of ComplaintJune 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I was working in Hindustan Microfinance Company for 1 year and my salary was stopped and I was fired from work. due to which I did not get any job anywhere. absconding letter file madhe uploaded .due to this I got into financial trouble and I drank poison, I survived it but, I […]

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