candy bay

Cyber crime

Posted on by Consumer Court
Name of Complainant Nilesh dhahake
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

checking my credit for the amp credit they taken my mobile my selfie my pancard aadhar card I don’t want loan but he me 6300 total 3 loans Swift cash mb loan karta loan I had paid 10500 then karta loan tell me to pay again I had paid loan Karta loan was […] Cyber […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Nichinagunta vamsi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, I am vamsi. I didn’t even install candy bay app but they are sending WhatsApp msg that I have taken loan amount and they credit amount 2580 to my bank after 3 days my loan due 4300.. they are forcing me to pay the amount….. They have my aadhar card, pan card , my […]

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Loan frauding and harassment

Posted on by Consumer Court
Name of Complainant Mayur
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
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I have not taken any loan from special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

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Mantal harassment

Posted on by Consumer Court
Name of Complainant Dori lal
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir on nove 13 i have received the sms that u want to reply the app loan i checked the details without my knowledge they have transfer the money to my account i have clicked some link so the money has been transfer ..Nov 29 itself i have pay the loan .. again on same […]

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RECEIVED A MESSAGE FROM UNKNOWN PERSON COMPANY – CANDY BAY

Posted on by Consumer Court
Name of Complainant Jatin Mangharamani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receive an anonymous message on my WhatsApp, That we have take a loan from Candy bay company in the name of Jatin Mangharamani, They are sending me a screenshot of my profile photograph, and also my contacts list from my phone has also been in that screenshots that were trying to make money out of […]

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Amt has send to my account without my knowledge

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir on nove 13 i have received the sms that u want to reply the app loan i checked the details without my knowledge they have transfer the money to my account i have clicked some link so the money has been transfer ..Nov 13 itself i have pay the loan .. again on same […]

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Harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Vipul Bhamre
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I needed a loan so I was searching on internet for a loan application I came across several applications one of them is this Candy Bay loan app i provided all the data as they mentioned but my application got rejected so i uninstalled that app and now someone from the fake number sending me […]

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Loan issues related

Posted on by Consumer Court
Name of Complainant Shubham kaurate
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Meri complaints ye hai ki maine candy bay application download kiya tha usme apne documents submit kre or unhone bina verification ke mere pass kuch amount send diya mere account me or 7 din m 1200₹ intrest mang rhe hai. Or black mail kr rhe hai ki apki contact list m photo send karenge. Social […]

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RECEIVED AMOUNT WITHOUT MY CONSENT 2700₹ TWICE FROM A LOAN APP WHICH I HAVE NEVER HEARD OFF

Posted on by Consumer Court
Name of Complainant Vijay Rajendra Tiwari
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had received amount in my Bank account without my consent on 18 sept. These loan application i have never used or heard of app name Candy Bay and Easy Money now they are blackmailing me with nude edited picture of mine they have contact details of mine all the numbers that texted me are […]

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