Complaints Regarding Banking

Bank Lien Amount

Name of Complainant Kunal Rohilla
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am writing to bring to your attention that multiple lien amounts have been placed on my bank account without any valid reason. These transactions are purely family-related and personal in nature, with no involvement in any kind of fraud or suspicious activity. It started with a lien of ₹9,000, followed by ₹6,000, then ₹500, and […]

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Auto debit from UPI

Name of Complainant Mallanaik Patil
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir From Novi digital entertainment auto debit of Rs 149 Received.. Pl cancel subscription and auto debit.. Auto debit from UPI was last modified: June 11th, 2025 by Consumer Court

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This bank is fraud it uses Islamic religion to make people foolish and insult Islamic religion.

Name of Complainant Unknown
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Thay make fuard with innocent people use them on the basis of islam religion. They make their transaction recept and tell the pay ist installment before giving loan even any bank doesn’t have these type of policies. It is really scam please take action against them . This bank is fraud it uses Islamic religion […]

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With regard to confirmation order id

Name of Complainant Kisku Godwin John
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid an amount of ₹1375 to Subham Verma, via Google pay, through hsrpltd.infor HSRP number plate. But the site is not accepting the proof for the generation of order id number With regard to confirmation order id was last modified: June 3rd, 2025 by Consumer Court

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Settled account is showing which is already paid in cibil.

Name of Complainant Yuvraaj singh
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a credit score check website namely CRIF high mark. It is showing a loan settled but it is actually paid with NOC. Loan account is related to Gold loan and its number is 2984MUL00003732. It is showing settled but actually it is paid with no dues Settled account is showing which is already […]

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Refund amount has not credited

Name of Complainant Jigyasa singh
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is an amount which is refunded to Canera bank source account on may 16 but not credited yet(ref no. 513518422881). I’ve called to his customer care zillion of time but they make an excuse like server is not working, I m not fetching ur details like that. Kindly do the needful. Refund amount has […]

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i did not taken loan from Richa holding. but the loan is showing in my cibil

Name of Complainant BADAVATH SUMAN
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i did not taken loan from Richa holding. but the loan is showing in my cibil please help me Richa Holding pvt ltd, company did not provide my kyc details and my date of birth also wrong and they did not giving loan offer later and loan trafering details pleas help me i did not […]

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harassing to do payment but i repaid it already

Name of Complainant karthik sai
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i took a loan form an application called view money. i got loan approved from credit park and repaid it and after several days the agent is asking me to make the payment again or i will share your nude edited pics to my contacts harassing to do payment but i repaid it already was […]

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