Complaints Regarding Banking

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
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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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Amount deducted without my consent through UPI

Name of Complainant Ssbasha
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 not done any payment to this sayyaminvestment. This is the first time I heard about this.automatically amount has been deducted from my account.i didn’t get any message and mail also.i came to when saw my statement. Amount deducted without my consent through UPI was last modified: June 18th, 2025 by Consumer Court

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UNAUTHORISED LOAN ENTRY OF SAVING BANK ACCOUNT 88902010039830 IN CANARA BANK SHASHTRI NAGAR GHAZIABAD IN MY CIBIL UBDER MY PAN NO. – AFAPB7599E

Name of Complainant ASHUTOSH BHARTI
Date of ComplaintJune 17, 2025
Name(s) of companies complained against
Category of complaint Banking
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Subject :- Unauthorised Loan Account Reporting on My CIBIL Report Dear Sir, I am (Ashutosh Bharti) PAN NO. – AFAPB7599E writing to complain about an unauthorized loan appearing on my credit report. I have never taken a loan from Canara bank of amount 986, and yet my CIBIL report shows that I taken a loan […]

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Score climb credit growth

Name of Complainant Madhura Hiremath
Date of ComplaintJune 17, 2025
Name(s) of companies complained against
Category of complaint Banking
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I was applied 1500 got credited 900 it’s 7 days loan, I have got scared borrowed from friends I have cleared the payment before two days of the due date. After I didn’t apply Without my permission they have credited 1800 in my account again need to pay 3000 on 31th March 2025. They are […]

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I took loan from pc financial services through cash bean app i cleared loan showing as over due in my credit report

Name of Complainant Somani Sekhar
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir, This is Somani Sekhar, I took loan from PC financial services in the year of 2019. I cleared the due of the loans but the loans are showing as overdue in my credit report. For this i tried to contact PC financial company but the company showing as licese cancelled by rbi. so […]

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PHONE PE

Name of Complainant RAHUL SAINI
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I AM PHONE PE BUSINESS ACCOUNT HOLDER AND I HAVE A COMPLAINT AGAINST PHONE PE BUSINESS AGENT THAT HE HAS ACTIVATE MY PHONE PE BUSINESS SMARTSPEAKER WITHOUT MY ALLOWANCE AND I AM CALLING HIM TO DEACTIVATE THE DEVICE BUT HE IS NOT RESPONDING TO MY CALLS. PHONE PE was last modified: June 16th, 2025 by […]

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About unnecessarily money deduction from account

Name of Complainant Aman
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last night 299 rs debit from my account by nov digital enterprise.I don’t know why About unnecessarily money deduction from account was last modified: June 16th, 2025 by Consumer Court

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I didn’t taken any loan amount and I also don’t apply for the loan on the poonafin finance but my cibil show a loan amount of poonafin finance I request please stop these type of frauds Against fraud

Name of Complainant Gulam
Date of ComplaintJune 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan amount and I also don’t apply for the loan on the poonafin finance but my cibil show a loan amount of poonafin finance I request please stop these type of frauds Against frau. I didn’t taken any loan amount and I also don’t apply for the loan on the poonafin […]

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The amount 600.50 is not withdrawable to my bank account and they blocked it.

Name of Complainant Stavan gaikwad
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The amount of Rs.600.50 i placed for withdrawal on 12th june and they only showing that withdrawal is successfull but not credited to my account, i contact to support team by chat and they said wait for sometime your withdrawal is in verification process. Now 3 days are passed but still i’m not get my […]

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Complaint Regarding Unethical Loan Practices and Unauthorized Re-loaning

Name of Complainant SONA S
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to lodge a formal complaint against the loan service provider “CreditLens”, regarding unethical and unauthorized lending practices. On 13/06/2025, I applied for a loan through the Credit Lens platform and received a total loan amount of ₹15,000, disbursed as three separate amounts of ₹9,000 each. However, I was shocked to learn that […]

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