Complaints Regarding Banking

Fraud Calling

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

I, Vishwanathan Ghante, currently serving as Police DCP at Kharadi Police Station, Pune – 411014, received a fraudulent and obscene call from mobile number +91 7507684000. The caller falsely identified himself as Raj Daware from SBI Solapur. Despite knowing that I am a police officer, the individual used abusive, threatening, and disrespectful language, and even […]

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Loan closed but still showing in cibil

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

Hi Team I took a loan (A1007PENMD7D) from rhino finance in 2019 of amount sum of 3000 and I already closed the account by paying amount of 3339 in 2023 on March but the account still showing in .y cibil Team it’s a request you to please remove the account from my cibil as soon […]

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Not refund from Bharatkhosh

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

as i made a payment of rupees 1306 regarding ASRB examination via BharatKhosh . Amount Deducted But not able to receive my application and also amount has not been revert back to my account. Not refund from Bharatkhosh was last modified: August 4th, 2025 by Consumer Court

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PERSONAL LOAN PAID BUT ACCOUNT IS STILL SHOWING ACTIVE

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

I have taken personal loan from Jalan Chemical Industries Pvt. Ltd and amount of 500rs on 21-11-2021and i paid an amount of 530rs 12-2021, but it is showing still active i have lose experian credit score just know i have seen report of my loan details..please look int to this close my loan account PERSONAL […]

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Request for Clarification and Resolution – Unknown Personal Loan Entry Affecting CIBIL Score

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

Dear Sir/Madam, I hope this message finds you well. I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹500, which appears in my credit report. I was unaware of this loan and have no recollection of applying for or availing such a facility. […]

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Rupee 112 loan

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

Hi Team, Have taken short loan from Rupee 112 in month of May, which total amount to pay 106000/- with interest. Unfortunately i have got layoff from Job in month of may. So i have requested company to wait for some date or give me EMI option, but no support from team & only calling […]

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Showing a loan of Rs 500

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

I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹500, which appears in my credit report. I was unaware of this loan and have no recollection of applying for or availing such a facility. Despite regular and significant transactions through my bank account, […]

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