Cash credit

Harassment

Name of Complainant Farzana begum
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a message on whatsapp as well as in text message “ Indian Loan Association Reminder! Your [Cash credit] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! […]

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Fake Loan repayment text

Name of Complainant Amogh shelar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text on whats app saying *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

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Financial and personal data scam

Name of Complainant Aman Tiwari
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received one message on my whatsaap as asking to clear my loan overdues otherwise it will be taken from my parents. Though i have not taken any loan in my knowledge. On opening the link i found my aadhar card and bank details on the app Financial and personal data scam was last […]

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Harassment, Threatening, Disclosure of Data Privacy

Name of Complainant March
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peramoo, Pera4u, Loanmotovip, Cash Credit, Digido, Moca Moca, Pesoredee,Mabilis Cash, Pesoloan, wow pera and etc. These loaning application offers high interest with false advertisements and harassing the borrower using the datas. They used facebook to disclose my personal datas and HARASSMENT, DISCLOSURE OF DATAS. Harassment, Threatening, Disclosure of Data Privacy was last modified: July 10th, […]

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Fraud loan app

Name of Complainant Kushal sharma
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern 1 St time we have taken loan from instant lon app as per someone’s advice without knowing the details later we got to know that that is fake and fraud they have auto credited the amounts into our banks after repaying 1 St loan and closed after they credited started harrasment in WhatsApp […]

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They are harassing me asking for money even though the loan is already closed.

Name of Complainant Ananya Bala
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have cleared all the loans and everything and in the app also it’s showing its all cleared…. But still the agents from Full Pocket is haressing me and asking for money otherwise they will spread fake pictures. They are harassing me asking for money even though the loan is already closed. was last modified: […]

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I download the AMP credit application on my phone to see how much loan I can get and all the documents they required are my aadhaar card pan card selfie bank details I upload them and the application goes for review,And then I think I will do an uninstall after seeing the amount of money being given to me but after two hours I got a message on my phone that 2100 has been given to me and I check that the money has been given to me as a loan from AMP application.I have been given a loan of 3500rs and out of that 2100rs has come in and within 7 days I have to repay the money and after 7 days i.e. today I just pay the money and uninstall the app. So suddenly in the afternoon I got a message that I have been given more loan And if I don’t want the loan then I can send them the amount which is created in my bank then my loan will be cancelled. My point is I didn’t apply for a loan even seven days ago and today I didn’t plus today I uninstalled the app And this happened to me even after clearing the loan and uninstalling the app. What I mean is that today technology has advanced a lot. For that what is happening with us today then technology will advance in the future then what is going to happen with us that is why I shared this life experience and I complained.

Name of Complainant Suraj Poudel
Date of ComplaintApril 5, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

At this point they are disturbing me a lot they start calling me from morning 7 am and msg me that they will prepear my nude pic and start sharring on my contact list. please guide me. I download the AMP credit application on my phone to see how much loan I can get and […]

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