Loan Fraud

Name of Complainant Kalpana
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I just checked app but they transferred 2100 and asking me to pay 3500 for 5days. We dont have there customer care number or email I’d.as per other complaints iam worried that they will transfer more amount without our permission and blackmail us for other amounts we request you to look into this so other […]

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Loan being shown from idfc first bank and tansactree technologies pvt ltd

Name of Complainant Reezwan Parvez
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t applied for any loan from idfc first bank or transactree technologies pvt ltd. Yet my cibil report has been showing me these loans. Please look into this and take whatever action that is required. Loan being shown from idfc first bank and tansactree technologies pvt ltd was last modified: August 30th, 2023 by […]

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Loan app harassment

Name of Complainant Laxmikanth
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in need of urgent money. Tried various apps . I got approval from cash assist app. They approved 6000. But only 3700 credited to my account. 2100 processing fees. Before due date only they started to call my contact list and started sharing fake edited nude photos to my contacts Loan app harassment […]

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Loan app harassment

Name of Complainant Ravi kumar gunje
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

I have taken loan from loan apps and I have cleared, but one of the app called SMART LOAN APP which I didn’t took any loan from them. But the send messages to whatsapp with my selfie and contacts list and loan details and asking to pay immediately within two minutes. There is no other […]

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Loan

Name of Complainant Abhishek Singh
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded smart loan app from apple store, they took all my contacts without my authorisation and after that, they issued a loan without me signing any agreement. I did not even agree for the loan, I just checked and they charged me 2050 interest for 7 days. This is the scam and now sending […]

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