Loan application money scam

Name of Complainant Kshitij Chavhan
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

I had installed loan applications named Trustroot and Smartrupiya from the Play Store, just to check and know about loan services. As part of the application process, I entered my bank details. After that, money started getting credited to my bank account continuously from different accounts, without my request. In the applications, it was shown […]

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Loan app harassment

Name of Complainant Sanjeevi
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pocketly loan app keep on calling me and my contacts i missed a loan emi for only this month im in finicial crisis unable to pay now but they keep on calling and harassing harassing me Loan app harassment was last modified: October 5th, 2025 by Consumer Court

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Loan amount and refund pending

Name of Complainant Angala Narendher Goud
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Personal name Akash pH.no:8116800740 of kreditsaathi company cheated collected amount first 2499/- and 5000/- and 17999/- and 8630/- and finally by assuring his identity card he collected 28539/- I have lost huge amount inhis words and I have taken amount from my friends and sent him as told to him I am very much inneed […]

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Loan Account does not belong to me

Name of Complainant Bharat Chunnilal Yadav
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL I found that one consumer Loan is active of TATLOAN company. Which is not belong to me. So please remove this loan from my account and name. Loan Account does not belong to me was last modified: October 5th, 2025 by Consumer Court

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Lendbox unsecured loans

Name of Complainant PARTHIBAN ANBAZHAGAN
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I don’t get in any loans for transactree(lendbox) but my cibil report is entry for 19000 delayed outstanding amount display sir we don’t have any loans for fast 2 years for lendbox I only registered my account sir please find and solve my problem thank you. Lendbox unsecured loans was last modified: October […]

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Linen 4 pieces ordered but received only 2 and are of worst quality

Name of Complainant Y.Ramu
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

The T-shirts were of a low brand that we got it is of a cheap quality we need our refund immediately Linen 4 pieces ordered but received only 2 and are of worst quality was last modified: October 5th, 2025 by Consumer Court

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Lajree Sarees are the Fraud people they are scamming people

Name of Complainant Thulasi
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

want my money refund back. I have ordered saree from Lajree designer of Rs 2898/-,and I received saree of worst fabric which costs very low pricing.As I call them for return process,the lady from Lajree designer saying that they don’t have any return policy you can only exchange the saree and even courier can be […]

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Kucoin Crypto Exchange

Name of Complainant Muhammad Abubakar
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m trading crypto on kucoin for 1 year and sell and buy tokens on that. 3 days ago I buy BN/USDT and then wait for price change then kucoin change token status to special treatment and then delisted without informed about that. And I lost my 345 usdt. Kucoin Crypto Exchange was last modified: October […]

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Kredito 24

Name of Complainant Swathipriya
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

I took 4 loans from kredito 24.but this time I unable to pay my financial situation.but kredito 24 app harassing me daily msg and call and block mail pay loan or they msg to my contact list.they charged more interest approx 50% of loan. Kredito 24 was last modified: October 5th, 2025 by Consumer Court

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Kreditto24 nbfc gst trading finance ltd

Name of Complainant Vikram kumar khubwani
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

High interest charged 16000 credited and 26000 repayment Kreditto24 nbfc gst trading finance ltd was last modified: October 5th, 2025 by Consumer Court

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