Complaints Regarding Banking

WRONGLY SHOWING LOAN BY DHANI LOANS & SERVICES LTD

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

I have paid all the amount already two years back still I received this mail plz ensure loan details and contact me in call to close this asap and you asking for emi amount for the loan which close years back and my account in your company got blocked without information provide all the loan […]

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Didn’t receive my order, neither got my money back

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

I placed an order on Blinkit. It got cancelled and I didn’t get any money back, neither in the bank, nor in the wallet at the time of payment, I paid for my items as well as I added ₹500 in the wallet, which was deducted and total 634 was deducted and now, when I […]

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Fraud loan showing in my cibil which I never took

Posted on by Consumer Court
Name of Complainant Gaddam Anil Kumar
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your immediate attention a fraudulent entry that I have discovered on my CIBIL credit report. A loan account has been reported under my name which I have neither applied for nor authorized. The details of the suspicious entry are as follows: CIBIL Report Control Number: 9,25,30,03,217 Loan […]

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Rummy east app merchant amount not deposit

Posted on by Consumer Court
Name of Complainant M
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

17/6/25 , 2.25 pm  I put 10000 rupees on rummy east but the money was deducted from my account and that money did not come on my game, then I complained online there, then it says that money has not come to me. Rummy east app merchant amount not deposit was last modified: June 25th, […]

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Globellink financial Cunsultant

Posted on by Consumer Court
Name of Complainant Nidhin
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally lodge a complaint against a fraudulent financial service entity operating under the name Globlelink Financial Consultant, which contacted me with a loan offer. On or around 24th June 2025, I was sent a digital agreement link by this firm claiming it was required for processing a loan application. […]

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I paid full closure amount but NDXP loan is active in my cibil score

Posted on by Consumer Court
Name of Complainant Panchal Nirmal
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already loan emi paid but not paid saying was last modified: Full amount paid but cibil score report show outstanding amount show and active and show this am not paid loan and not paid emi….plz help this and your loan application name I don’t no… I paid full closure amount but NDXP loan […]

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Wrong loan muthootnan xxxx7370. This account does not belongs to me. They show in my cibil report

Posted on by Consumer Court
Name of Complainant Ashwatha Y V
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong loan muthootnan xxxx7370 This account does not belongs to me. They show in my cibil report. It is causing my Cibil getting decreasing Wrong loan muthootnan xxxx7370. This account does not belongs to me. They show in my cibil report was last modified: June 24th, 2025 by Consumer Court

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Payrock.in payment was taken through payment app in the company but the payment was not refunded

Posted on by Consumer Court
Name of Complainant Madhusudan
Date of ComplaintJune 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from the company saying that we provide you an eaps service.We gave him interest because of the high commission in the company’s business. Payrock.in link prowid But the company had promised that we will not take even from you, we are just providing the service, so we got the account created […]

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