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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1499 debit by SBI for Amazon service which i don’t understand

Posted on by Consumer Court
Name of Complainant Rajkishore Nayak
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

1499 debit by SBI for Amazon service which i don’t understand 1499 debit by SBI for Amazon service which i don’t understand was last modified: April 19th, 2026 by Consumer Court

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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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COD scam which i didn’t order

Posted on by Consumer Court
Name of Complainant Malaika raut
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received 2 times for some vegetable chopper which i cancelled i was told to share the otp for cancellation as well. I dont know how and what is that. But it give the name os rashanbox retails or something and delivery site was delhivery COD scam which i didn’t order was last modified: […]

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deposit not received from BDG win

Posted on by Consumer Court
Name of Complainant SHAHID ALI
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am writing to report an issue with my BDG Win account (UID: 3433056) regarding a deposit that has not been correctly processed. On 13/04/2026 at around 12:59, I made a deposit of 50,000, and the transaction was shown as successful on my side. However, on BDG Win it is still showing as “unpaid,” and […]

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