Accenture

Loan fraud by Tap money

Name of Complainant Abdul Azeez
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I was actually looking for a loan but unfortunately I couldn’t get the loan from any app but after few days I saw some one has transferred me 1980 rupees without my knowledge & after few days ago I started getting calls from multiple sources & they are threatening me to pay loan amount […]

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Spam messages from Loan apps

Name of Complainant Mujafar Ghani
Date of ComplaintNovember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last 3 days am receiving spam messages from front Loan Notification :exclamation:Your *Front Loan* loan is seriously overdue. :heartbeat: After several unsuccessful communications, your case has been forwarded to the investigative department and they will begin legal proceedings against you. :heartbeat: Your data is ready and we will give you one last notice before your […]

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I didn’t take any loan from Kreditcoin

Name of Complainant Deep Chand Saragadam
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from an app. Why I have to pay loan for Kreditcoin? If you’re so much confident tell me where you disbursed the amount. Enclosing my bank statements on 19th June. I didn’t take any loan from Kreditcoin was last modified: June 27th, 2022 by Consumer Court

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Using Profanity and harrassement

Name of Complainant William A
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

The amount of Rs. 3500 was to be paid on 20th June 2022. Before paying the amount on the same day the Dutta representative told my sister to indulge in Sax without a condom to pay the money…Which was completely unprofessional. Using Profanity and harrassement was last modified: June 20th, 2022 by Consumer Court

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Got call from unnecessary to repay the loan

Name of Complainant Jeyasri
Date of ComplaintJune 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, This Is jeyasri. Now a days got call from north Indian state and torture me to repay loan and got wats app calls and messages like Sax ual harassment. Please note necessary actions Got call from unnecessary to repay the loan was last modified: June 17th, 2022 by Consumer Court

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