Loan fraud : blackmail (swift cash and karta loan)

Posted on by Consumer Court
Name of Complainant Manish Valecha
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They giving 7 days loan are fraud Their app are in Play Store When person download their app They assess the contact number of the person and make nudes of the person and send to their contact and harassing people They are with different loan app names Karta loan, Swift cash , flash loan etc […]

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Loan fraud : blackmail (swift cash and karta loan)

Posted on by Consumer Court
Name of Complainant Manish Valecha
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown numbers are calling on whatsapp and threatening to leak nude photos of me on my whatsapp contact list. They are saying that they are calling from Swift Cash and Karta loan. My loan was rejected. I have attached the numbers from which i am getting called. Loan fraud : blackmail (swift cash and karta […]

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Loan App Scam for Not exist Loan

Posted on by Consumer Court
Name of Complainant BISWAJIT
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took loan from these company but getting below message repeatedly from REALoanTECSTATION Please click https://bit.ly/3vJmD9R to pay your amount of 5750 ASAP to avoid more overdue charges which will affect your credit score and your image for next reloan. REALoanTECSTATION Loan App Scam for Not exist Loan was last modified: January 19th, 2024 […]

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Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge

Posted on by Consumer Court
Name of Complainant C Kartheek Reddy
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a active loan account in my CIBIL report, with a sanctioned Limit of Rs.12093. That too the loan is showing twice in my cibil. I tried to reach them them through their customer support, but there is no response from them. Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge was […]

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Karta Loan, AMP credit line

Posted on by Consumer Court
Name of Complainant Punit Gill
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not took any loan from a company named Karta loan or AMP. I just downloaded an app from the Play Store and I received an amount of 2100 from them. Now I am getting payment reminders to pay it. Karta Loan, AMP credit line was last modified: January 19th, 2024 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Dev maheshwari
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Daily spam cll aati Or damki dete h ki humne loan liya h uska payment karo kabhi 5000 btate h Or kabhi 3000 kabhi bolte h 1200 de do loan close kara dunga. Loan harassment was last modified: January 19th, 2024 by Consumer Court

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Loan Re-Payment Threatening

Posted on by Consumer Court
Name of Complainant Godaba Rahul
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan with Cashe finance of RS. 17000/- and i didn’t paid because of crisis. and they are threatening me to pay the bill or else they are contacting some other which are not in my contact list or references Loan Re-Payment Threatening was last modified: January 19th, 2024 by Consumer Court

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Product not same as shown in picture

Posted on by Consumer Court
Name of Complainant Sonia rani
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Main jo product add main dekha tha shipstreak company ne mujhe low price product send kr diya jiski market Main value 100 hai or shipstreak ne os product ka 699 rupees ka Fraud kr diya plz main apna product krna chata hu or mujhe mere paise refund chata hu Product not same as shown in […]

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