Holi loan

Holi loan fraud online application

Posted on by Consumer Court
Name of Complainant P H Mohammed Thwalhath
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Holi loan application disbursed 1600/- without my consent and without any signing agreement. After six days they are asking me 3000/- to repayment. On the disbursement time i tried many times there feedback team by email and mobile application about disbursement without my consent. Now they threaten me from Pakistan watsup number today. They are […]

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Holi Loan fake calls and messages

Posted on by Consumer Court
Name of Complainant Diwesh Saxena
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had installed this app to check loan eligibility offers and uninstalled it because it was giving small amount of INR 3000 which I did not require. Some days after I start getting whatsapp calls and messages from Indian and non-indian +92, Pakistan numbers telling me I have to re-pay. No loan availed, no loan […]

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Holi loan app. Scam fraud

Posted on by Consumer Court
Name of Complainant Gursahab singh
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Holi loan app. Company scam kar rhi hai. Pay karne ke bad bhi. Pese mang rahe hai, Nhi to hmari phone details or contact no ko viral kar denge. Plz help Holi loan app. Scam fraud was last modified: January 11th, 2023 by Consumer Court

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Holi Loan Fraud

Posted on by Consumer Court
Name of Complainant Nilamadhab Tripathy
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello All, I am into a cyber fraud. The Loan App is holi loan. They deposited 1600 hundred in my account and asking for 3000 in 5/6 days without my consent. I uninstalled the app and someone from holi loan (+91 6378086003 – business account) asked me to deposit the amount in amlapay@axl, belongs to […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Manoj Sharma
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Everytime when a i take a loan from Holi app after paying previous one someone cl me and say automatically money credited and ask to refund when I say I will pay on time they say pay now otherwise they will edit my pic and send to my relatives..what is all this Loan Fraud was […]

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Holi loan

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

Everytime when a i take a loan from Holi app after paying previous one someone cl me and say automatically money credited and ask to refund when I say I will pay on time they say pay now otherwise they will edit my pic and send to my relatives..what is all this Holi loan was […]

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Loan fraud

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

I have’nt taken any loan but they sent me 3300 in my account i have filed complaint in my bank too.As per my knowledge now they people will threaten me for paying money otherwise they will sent my images to my relatives n all plss take action ASAP Loan fraud was last modified: January 8th, […]

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I have installed the Holi loan app, from holi loan i did not received any amount, but showing

Posted on by Consumer Court
Name of Complainant Dussa Ravindar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the Holi loan app, from holi loan i did not received any amount, but showing to repay the Rs. 3,000 in 6 days. I have installed the Holi loan app, from holi loan i did not received any amount, but showing was last modified: January 8th, 2023 by Consumer Court

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Holi loan fraud

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

Myself Megha Reghunath from Bangalore . This is to bring to your notice that an online loan app called Holi loan has been harassing me for repayment of loan . Without applying for loan they have credited ₹1600 in my account and now they are calling my and asking for repayment of ₹3000 in 6days […]

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