MB loan fraud

Name of Complainant Sitima Bhattacharya
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sitima Bhattacharya:

Last week, I was browsing thru some loan apps to check my personal loan eligibility. Suddenly I received 1200 INR to my account on 18/09/2025 without my consent. Now they are asking me to repay 2000 INR. They are not providing any account details where I should be making the payment. I’m ready to pay 1200 INR to them, but I’m not going to pay any extra single penny since I never asked for any loan and they simply credited the amount without my consent.

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MB loan fraud

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