MB LOAN

Scammer calling about Loan repayment – MB Loan, Happy Wallet

Name of Complainant Anand
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Scammers used to call me everyday and blackmailing if you don’t repay will circulate phots to all my contacts; somehow they hacked my phone and they do have my family and friends number as well. Suddenly, a day I received ruppe – 3000 in my account and they want me to make repayment 4,500 and […]

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MB Loan Fraud Message

Name of Complainant Nelson Jose
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I received a text message and WhatsApp message that I took a loan from MB loan and I need to pay 3000. Otherwise they send morphed picture to my contacts. MB Loan Fraud Message was last modified: November 16th, 2025 by Consumer Court

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MB LOAN SCAM HARASSING ME

Name of Complainant Raushan Siddharth bhairamadgi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some one credit 1800 rupees in my bank when I just inquired about the money and now with any loan agreement or anything they are asking 3000 no terms were discussed and they just send money. I don’t know it was this money I thought someone sent me as I have asked my friend also […]

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I have applied 5200 loan but I have received 3000 only

Name of Complainant Siva
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

have applied 5200 lone but I have received 3000 only I have applied 5200 loan but I have received 3000 only was last modified: November 8th, 2025 by Consumer Court

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Demanding money by blackmailing me

Name of Complainant Tanmaya Dixit
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

MB Loan- Credited my account with Rs. 1800 four times 7 days back. I did not receive any SMS or mail regarding any loan. No loan agreement. I did not approve of any loan. Now they are demanding 12000 Rs from me. Blackmailing me by sending my edited Nude photos to send to my contact […]

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MB LOAN

Name of Complainant AKASH KANNOJIYA
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They Transferred money in my account without mu concern and someone contacted me about repayment I’ve paid the amount now they are again calling me and asking for repayment and harassing me and giving threads MB LOAN was last modified: October 26th, 2025 by Consumer Court

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Fraudulent MB loan

Name of Complainant Abhishek
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just given the bank account details , automatically credit 1800 rupees to my bank account and showing me to repay the amount 3000. How can you credit the amount without my consent and did not given any loan agreement details. Pls look into it and solve the problem, otherwise I will take a legal action […]

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Fraud Complaint

Name of Complainant Tamal Mondal
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just given the bank account details , automatically credit 1800 rupees to my bank account and showing me to repay the amount 3000. How can you credit the amount without my consent and did not given any loan agreement details. Pls look into it and solve the problem, otherwise I will take a legal action […]

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RELATED TO LOAN ENQUIRY

Name of Complainant Yash
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

Hello Sir/Ma’am. I Have just login in a app and without my consent they transfer 1800k three time in my account and now they are demanding for 9k overall amount, also I have not requested the amount from there side. So please look into this matter once and please guide me what to do RELATED […]

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MB loan fraud

Name of Complainant Sitima Bhattacharya
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

Last week, I was browsing thru some loan apps to check my personal loan eligibility. Suddenly I received 1200 INR to my account on 18/09/2025 without my consent. Now they are asking me to repay 2000 INR. They are not providing any account details where I should be making the payment. I’m ready to pay […]

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