| Name of Complainant | |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | Tapmoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I was scammed by a group of fake loan apps that seem to be operating from Bangladesh. Earlier, an app named Credit Leaf and another one called PaisaHome took my Aadhaar, PAN, and personal details, then credited ₹1800 into my bank account without my consent. After that, they started calling and messaging me, demanding repayment with extra charges and even threatening me.
Now, a new app named Tap Money has appeared with the same design and screenshots as those earlier apps. They are again claiming that I took ₹1800 from them, but I never used or applied for any loan from Tap Money. This time the calls are coming from Indian mobile numbers, but before that, all calls and WhatsApp messages were from Bangladeshi numbers (+880).
These apps are stealing personal information, sending money without consent, and then harassing people for repayment using threats and abusive language. I have already filed a complaint with the Indian Cybercrime Portal and also informed the Bangladesh Cyber Crime Unit.
I request action against this cross-border scam network operating under different app names like Credit Leaf, PaisaHome, and Tap Money. This gang needs to be tracked and stopped immediately before they harm more people.
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