Kotak Bank

Fraud Loans on my CIBIL

Name of Complainant Aarif Anwar Shaikh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have access to a credit card from Kotak bank yet it shows up on my cibil report Account Number 9406352000030698 Fraud Loans on my CIBIL was last modified: November 28th, 2024 by Consumer Court

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PCD/2609/GOOGLE PLAY APP CYBS S/I

Name of Complainant SHUBHAM LOKHANDE
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have Been observed that a Amount Of Rs. 529 is deducted from my Bank Account. When i Further Go through the Payment ref link suggested me to check the subscription in Google Play App. But There is no Subscription Of Rs.529 is active on My account, then Where the amount have been Credited. PCD/2609/GOOGLE […]

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Misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. and Bank Not doing diligent Checks

Name of Complainant Yapuram Santhosh Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am writing to inform you about the misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. These people have fraudulently used my information to obtain various loans, including personal loans, agricultural loans, gold loans, Kisan credit cards, and tractor loans. In total, nearly 60 loans have been taken out […]

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Kotak Mahindra bank harassment by recovery agent

Name of Complainant Kanchan
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a loan from Kotak bank and I have paid most of the amount of my loan but from last 4 months I am not working and housewife I have no earning source right now . So I have asked for settlement to Kotak recovery agent Mr Aman and his contact detail is +91 […]

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Personal loan fake loan by Kotak Bank

Name of Complainant REDDYMALA BHANU
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 6,906 has been sanctioned to me in the form of business loan fake loan by Kotak Bank. Kindly do […]

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wrong person payment

Name of Complainant jyoti manohar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HELLO DEAR TRANSECTION DETAILS 👇👇 1. Transection id = PH309051900549606 DATE OF = 05/09/2023 AMOUNT = 3000 RRN NO. 361433661425 INCORRECT BANK = KOTAK MAHINDRA BANK MY BANK = AIRTEL PAYMENT BANK IFSC = AIRP0000001 wrong person payment was last modified: September 14th, 2023 by Consumer Court

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False advertisement

Name of Complainant Pranjal singh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They provided me with 4 coupons which I could have used to avail three movie tickets. Now when I am applying coupons and website is not letting me book tickets. Already spoken to customer service. They are not able to provide a resolution. False advertisement was last modified: September 8th, 2023 by Consumer Court

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Aquire fraud loan using my data

Name of Complainant Pankaj Kumar
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

Two wheeler loan is approved amount 65833₹ in July 2020 by kotak bank with my data, is fraud. I had no any Loan request in bank. Never Aquire fraud loan using my data was last modified: July 27th, 2023 by Consumer Court

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I DON’T HAVE ANY KOTAK BANK CREDIT CARD BUT SHOWN IN MY CIBIL REPORT

Name of Complainant Kuldeep singh
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any credit card of KOTAK BANK but it is shown in my cibil account. please help me FAKE credit card on my cibil was last modified 31 May, 2023. I DON’T HAVE ANY KOTAK BANK CREDIT CARD BUT SHOWN IN MY CIBIL REPORT was last modified: July 10th, 2023 by Consumer Court

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Amount deducted but not received by recipient through UPI

Name of Complainant Nikhil Mittal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made payment of Rs 36950 through kotak bank upi and it was debited from my account but it was not received by the Benficicary . I have used UPI . I have made complaint regarding this to bank but the bank is saying that amount is received by the Benficicary but the Benficicary […]

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