Complaints Regarding Banking

Fake Loan and Reporting Done By MUTHOOTNAN

Name of Complainant Dipak Vaghamshi
Date of ComplaintJune 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We I applied For Loan I Came Know that My Loan Repayment of Sum 7.75L Loan is Delay By 90days As I am not Availing Any Loan of 7.75L I’m Checking My Cibil With External Services Power By Cibil and Came know that this Loan Belong to “MUTHOOTNAN” and Loan Account Number is XXXXXXXXXXX6417 Which […]

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1% interest per day loan trap bharta loan ( lender DEVMUNI LEASING & FINANCE LIMITED)

Name of Complainant Nishant sharma
Date of ComplaintJune 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took this laon because of an emergency, but now I have realized that it’s a trap for every person who takes this type of laon in an emergency, with a daily intrusion of 1%. I am also traped in this type of laon and for repayment of one loan i took another laon from […]

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FRUADSTER DEDUCTED AMOUNT FROM HDFC Bank Credit Card NO. 3452 for Rs 8221.60

Name of Complainant SHIVAJI CHAVAN
Date of ComplaintJune 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HDFC Credit card limit increase Offer’s. When Firstly Voice call Coming up me I don’t know this is a fraud ,they said that HDFC Staff On voice call. They are ( fraud company- One Mobiwik Sistem pvt ) gave me Best Increase amount 289000/-Offer’sOn my Credit card no-3452 of same duplicate Image App with HDFC […]

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My withdrawal successfully but not received my bank account

Name of Complainant Rupesh Kumar
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal successfully but not received my bank account My withdrawal successfully but not received my bank account was last modified: June 18th, 2025 by Consumer Court

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About trustfine

Name of Complainant UMAR SOHAIB
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

— 📧 Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of ₹36,000 Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Umar Sohaib, and I am writing to demand the immediate return of my ₹36,000, which I deposited on your platform https://merchantbest.shop on 18/06/2025. I completed all […]

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my winning withdrawal of rs 500 is still not received, it’s already 4 days

Name of Complainant THINOVISENO
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have made deposit of 100 after that I have win 500 but it’s been 4 days already but still I didn’t received money in my bank account. my winning withdrawal of rs 500 is still not received, it’s already 4 days was last modified: June 18th, 2025 by Consumer Court

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Dear sir 7900 rupay game se successfully ho gya magar account m nhi pahunchrr bank 0692001505858533

Name of Complainant Hariomsingh Vachha
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Date 7 6 June 2025 k game account se successful hai paise Mere account mein nahin withdrawal hue hain kariban Kai bar Mein customer se bhi reply kar chuka hun Magar reply Nahin ho raha hai please sar account mein bhejne ki kripa Karen 7238447943845178944 Dear sir 7900 rupay game se successfully ho gya magar […]

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