Fake loan account showing in cibil report

Name of Complainant SHAIK BASHEER
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 1,00,000 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan Fake […]

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Fake loan

Name of Complainant Lakhwinder singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

A loan I didn’t take is showing on my CIBIL. I have no tracking or app access. Please investigate & close this fake loan. Treat this as urgent. Fake loan was last modified: October 4th, 2025 by Consumer Court

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Fake loan

Name of Complainant Kunwar ayush singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE CHECKED MY CIBIL REPORT & FOUND A FALSE LOAN LINKED WITH MY PAN CARD WHICH IS NOT TAKEN BY ME. DUE TO WHICH MY CIBIL RECORD IS DEFAULT. I AM NOT ABLE TO GET JOB DUE TO IT. PLEASE LOOK INTO IT & MAKE CORRECTION IN MY CIBIL RECORD. Fake loan was last […]

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Fake delivery

Name of Complainant Sanjana Singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

On 23rd September 2025, I received a fraudulent COD parcel (AWB/Shipment ID: 153674240047750) from a fake seller “Yottacto WS” via your logistics. It exactly matched the product name and price of a real order I had placed on Meesho — making it a well-executed scam. I was deceived into paying ₹1114 for the fake parcel. […]

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Fake COD order from Intragos

Name of Complainant Nikhil
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt order anything in but I got the item delivery to my number, but I am refusing that order and I already told to delivery guys that I didn’t order. But they were angry at me because that order on my number and they are asking OTP to cancel that order, from then I […]

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Fake app behalf karta loan app

Name of Complainant Rakesh kar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am filing a complaint against a fake loan application. They credited only ₹1,800 to my account but are demanding ₹3,000 repayment. They also have my identity card details and are continuously harassing me for money. This is a case of online financial fraud and misuse of personal identity documents. Kindly register my complaint . . […]

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Fake and wrong product delivered

Name of Complainant TEHZEEB
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have ordered a big shoe rack i have gat a small shoe rack and i have got a wrong parcel i want a refund Fake and wrong product delivered was last modified: October 4th, 2025 by Consumer Court

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Facebook and Instagram account not use am writing to inform you that my Facebook account has been hacked and I no longer have access to it. I did not authorize this activity, and I am concerned about the misuse of my personal information.

Name of Complainant SUBHENDU CHATTERJEE
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Iam writing to inform you that my Facebook and Instagram account has been hacked and I no longer have access to it. I did not authorize this activity, and I am concerned about the misuse of my personal information. I kindly request Facebook to review this account, secure it from unauthorized access, or disable it […]

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Excess loan repayment amount

Name of Complainant Geetika khanna
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan of amount rupees 25000 lump sum and now they saying pay 43000 around I am jobless now and now they are calling me again and again and harrassing me to pay full amount 43000. Excess loan repayment amount was last modified: October 4th, 2025 by Consumer Court

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