| Name of Complainant | |
| Date of Complaint | August 21, 2023 |
| 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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Sir, I am Sumit Maiti, someone called me on 17th August and told me that I have taken a loan of 4000 rupees from an app called Tab Money. The loan was credited to my account on 10th August. Then I checked the bank account on the 10th and saw that 2400 Tk was credited to my account from a place called Prince Travel. Without any information to me! Currently they are pressurizing me to pay the loan through WhatsApp and phone number. And after opening the app, I see that I have a loan of 4000 taka in my name and if I don’t pay it back within seven days, I will be fined 280 taka. It’s fraud going on with me, please help me properly.
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