| Name of Complainant | |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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To:
The Officer In-Charge
Cyber Crime Cell / Consumer Court Authority
Kochi, Kerala
Subject:
Complaint Regarding Unauthorized Credit of Amount and Subsequent Harassment by “TAP MONEY” App Representatives
Respected Sir/Madam,
I am writing to lodge a formal complaint regarding an incident of unauthorized credit of funds into my bank account and subsequent harassment by individuals claiming to represent a mobile app named “TAP MONEY.”
Details of the Incident:
Date of Incident: 13th October 2025
Amount Received: ₹1,800 + ₹1,800 (two separate credits)
Source: Unknown; credited without my consent or request
Mode: Bank transfer (credited directly to my account)
App/Entity Name Mentioned: TAP MONEY mobile application
On 13th October 2025, two amounts of ₹1,800 each were credited to my bank account without any prior request, consent, or knowledge on my part.
From 14th October 2025, I began receiving repeated WhatsApp messages and phone calls from multiple unknown numbers claiming to represent TAP MONEY, demanding immediate repayment of the said amount and threatening consequences for non-payment.
They have also been sending harassing messages and making frequent calls on WhatsApp and normal mobile network, insisting that I share payment proof screenshots after transferring money to their accounts.
I have never downloaded or registered on any app called TAP MONEY, nor have I ever applied for any loan through them or any associated entity. These actions appear to be a case of fraudulent loan disbursal and online harassment, which may be part of a larger cybercrime scam targeting individuals.
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