MB LOAN

Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a case against me they also threating me that they will snd recovery agent to my home without my permission and they will miss abuse mee

Name of Complainant Dar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I asked him for his identity he didn’t snd me only threating me Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a […]

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Loan fraud MB Loan

Name of Complainant Sahil Gurung
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Forcing me to repay the that I haven’t taken, They are saying a loan is active in my account. And they are blackmailing me by say they will call all my contacts. Loan fraud MB Loan was last modified: December 18th, 2024 by Consumer Court

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I just downloaded the Application to check the loan eligibility and randomly they credit 1200 in my account without my permission and there is no customer support to contact them.

Name of Complainant Shaikh Faizan Raza
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am randomly checking the loan eligibility on view money application and suddenly someone credited 1200 in my account i am bit confused so i check the application and then i know that the MB LOAN platform credited 1200 on 11/12/2024 so immediately check the customer support to sort it but there is no customer […]

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Fraud Loan app

Name of Complainant Siddhant Tewatia
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving threatens and call from MB LOANS for paying loan which i have not taken and I don’t have applied for any loan or anything like that. They have my all personal information,my photos and also my all contacts and they are threatening for repaying loan and if not then they shall call […]

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Fraud loan call and messages

Name of Complainant Sumit patil
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving threatens and call from MB LOANS for paying loan which i have not taken. On random day i have received 1200 rs two times but i don’t have even applied for any loan but still credited in my account. I don’t have applied for any loan or anything like that. They have […]

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Loan Fraud

Name of Complainant Dravid
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’ve been receiving random messages on WhatsApp from different numbers like +44 7453 144981 , +880 1926-910727, +62 895-6096-33232, asking for money which I haven’t took. On fine day I’ve received 1200 in my account as a transaction tag of refund. But I haven’t applied for any loan to any MB loan or any other […]

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Complaint about fraud loan

Name of Complainant Pravin unde
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I hope this message finds you well. I am writing to bring to your attention a concerning issue regarding unsolicited payments and calls I have been receiving from an unknown client. Recently, I received two payments of 1200 from this unknown source, which I did not authorize as I am not applying for […]

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