Fake loan scam

Name of Complainant Sanjay Dhanuk
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]

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Fake loan report in my Cibil

Name of Complainant Lalrintluanga
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did’t take this Loan,but my CIBIL Report was showed,may be my CIBIL also down,kindly action take. Fake loan report in my Cibil was last modified: February 11th, 2025 by Consumer Court

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Fake loan related

Name of Complainant Rajat gupta
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Rajat Gupta when I checked my cibil score through Google pay app show 5 late payment of NDXP loan amount of 25000 rs july 2024 but I never take any kind of loan Fake loan related was last modified: February 11th, 2025 by Consumer Court

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Fake loan app not taken loan

Name of Complainant Shravan K R
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harrasing me to pay loan pen cash.and saying pay loan otherwise they do the steps follows Fake loan app not taken loan was last modified: February 11th, 2025 by Consumer Court

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Fake loan

Name of Complainant Devaram
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have never taken loan from MUTHOOTNAN (PLFLD020769), But it showing in my credit reports since 01-10-2022. And its showing Rs. 45 Overdue since long. Due to this my credit score is spoiling by this overdue.. Please help me to get this solution.. Fake loan was last modified: February 11th, 2025 by Consumer […]

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Fake holiday package sold

Name of Complainant Swetha
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

Some guy on the road at baga beach goa gave us scratch card and told we won some prizes and took us to nearby office. Later shaina and shashi explained about their package and forced us to buy it. Now after a month, we are trying to call them, they are not receiving the call […]

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Fake gold loan complaint

Name of Complainant MALIK ABDUL WASEEM
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any gold loan but 2 loan show in my cibil, my loan account number is 1441MUL00013556 And second account number is 1441MUL00013319, please close it and report it. THANK YOU Fake gold loan complaint was last modified: February 11th, 2025 by Consumer Court

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