Complaints Regarding Cyber Crime

I applied for a loan of 20,000 from the app Kredio 24.

Posted on by Consumer Court
Name of Complainant Prashant Sharma
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan of 20,000 from the app Kredio 24. However, I only received 16,000 in my account. The loan tenure was only 14 days, which violates RBIs Fair Practices Code for digital lending.Despite paying 9,500 back, the app is showing an outstanding balance of 25,200. They are charging exorbitant late fees and […]

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Cyber scam

Posted on by Consumer Court
Name of Complainant Arati chowdhury
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He massaging me on instagram.after few days he Sand me a percel and he told me to collect the percel and give him 8000 for collet the percel.after that I didn’t pay him so his saying don’t worry am coming to India I will collect tha percel meet you and give it to you.after that […]

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Cash got debited without my authorization

Posted on by Consumer Court
Name of Complainant Athira B
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My federal bank savings account has been debited 1499rs without my permission to Autopay on 23-02-2026 on 06:55 pm. Total of 2998 got debited from my account without my authorization Cash got debited without my authorization was last modified: February 24th, 2026 by Consumer Court

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Mpokketfin: Fake account on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about MPOKKETFIN, which has opened 5 accounts on my name. My cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake […]

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Bank of BARODA: Fake loan account on my name

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fake loan account on my name when i checked the Cred application. control number is 10570981645 Bank of BARODA: Fake loan account on my name was last modified: February 24th, 2026 by Consumer Court

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hero fincorp: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about HERO FINCORP. My Cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake loan accounts. control number is 10570981645 hero […]

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ICICI bank: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about ICICI BANK. Two to three years ago i submitted my documents for a current account opening, although they didn’t opened a current account but i am seeing a loan […]

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Bajaj finance limited: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about Bajaj Finance Limited. My Cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake loan accounts.Control number is 10570981645 Bajaj […]

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HDB: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about HDB. My Cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake loan accounts. Control number is 10570981645 HDB: Fake […]

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Sayyam Investments: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about Sayyam Investments. My Cibil score has been ruined a lot because of these fake loans. Kindly help me remove all these fake loan accounts. Control number is 10570981645. Sayyam Investments: Fake loan accounts on […]

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