Complaints Regarding Cyber Crime

A loan is appearing in my CIBIL report under my name even though I have never applied for any loan from Poonafin. This is a serious case of identity misuse or fraudulent loan entry. The incorrect loan record is affecting my credit score and personal financial status. I request immediate investigation, removal of the unauthorized loan from my CIBIL record, and confirmation that my personal information has not been misused.

Posted on by Consumer Court
Name of Complainant Gandikota Praveen Kumar
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan is appearing in my CIBIL report under my name even though I have never applied for any loan from Poonafin. This is a serious case of identity misuse or fraudulent loan entry. The incorrect loan record is affecting my credit score and personal financial status. I request immediate investigation, removal of the unauthorized […]

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amount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike this

Posted on by Consumer Court
Name of Complainant Nandan Kumar
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ammount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike this amount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike […]

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Brightloan harassment

Posted on by Consumer Court
Name of Complainant Subhraneel Ganguly
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have complained in Cybercrime and also in RBI regarding this loan application Brightloan Brightloans (Avinash Capital India Pvt. Ltd.) They threatening to visit home ,send legal notice to family. It creates mental stress and Harrasment. Brightloan harassment was last modified: April 19th, 2026 by Consumer Court

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Mahanagar gas bill of previous month is not updated.

Posted on by Consumer Court
Name of Complainant Hitesh Mehta
Date of ComplaintApril 5, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer sent a message to register mobile number with mahanagar gas and they said that you have not paid the bill gas line will be cuted down. This is the message they sent: NOTICE MAHANAGAR gas distribution private limited DEAR MGL Dear pipe line MGL Gas user Your connection will be disconnected tonight 9:30 […]

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Loans fraud

Posted on by Consumer Court
Name of Complainant Swayam ramchandra Adawade
Date of ComplaintApril 5, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene repay app me se loan ke liye apply Kiya tha uske merko chaiye utna muje amount nahi mila uske bad men app log out karke delte Kiya uske bad mere account 2100 credit hua phir 7 days merko whatsapp pai msg aya ki app ne loan liya tha uska repayment hai 3300 vo karna […]

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Instamatch fraud website

Posted on by Consumer Court
Name of Complainant Varun Kumar
Date of ComplaintApril 5, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 23k and played blackjack live casino and won upto 28k I placed a withdrawal but started showing my withdrawals failure tryed 4-5 times to withdraw but they said you wait 4-5 days after that they are saying I did cross betting, i asked there staff how crossing works in Blackjack ?? They don’t […]

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Khelobet24 website is blocked my account

Posted on by Consumer Court
Name of Complainant pavan Kumar
Date of ComplaintApril 5, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Khelobet 24 is fake website my withdraw amount not credited to my account their blocked my account also 30000 my withdraw balance please take legally strict action and ban this website Khelobet24 website is blocked my account was last modified: April 5th, 2026 by Consumer Court

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Mahadev book beeting fraud

Posted on by Consumer Court
Name of Complainant Harikrishna
Date of ComplaintApril 5, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Harikrishna recently I’m giving id he is telling to pay 500 after i will give id that’s why I’m sending money after he is blocked my number pls refund my amount Mahadev book number is: 9288562437 Mahadev book beeting fraud was last modified: April 5th, 2026 by Consumer Court

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