instamoney

Insta money fraud

Name of Complainant Savio Drong
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I received a massage from Insta Money that 43,500 has been credited to my account which is not done by me but when I checked in the Insta Money loan application that there is other bank details and IFC code mention which is not mine but the contact details and home address and email id […]

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Loan Fraud

Name of Complainant Kaustubh Gour
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Took a loan from an app called InstaMoney And it’s been days since I took it but the amount is not disbursed and it is showing in my CIBIL Loan Fraud was last modified: April 9th, 2024 by Consumer Court

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I can’t receive my money

Name of Complainant Devraj
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply loan for some issues but I can’t receive any money and processing fee is deducted from my account. I can’t receive my money was last modified: February 3rd, 2024 by Consumer Court

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Threats by Recovery Agent

Name of Complainant Abukhalid Pathan
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Instamoney Recovery Agents are threatening me to visit at my home address. They will abuse and molest my wife and children’s if I did not make the payment. Threats by Recovery Agent was last modified: January 17th, 2024 by Consumer Court

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Mental Harassment

Name of Complainant Anish Ravi
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken 10000 rupees loan from instamoney loan app,due to some health issues I can’t pay back EMI on time,last month instamoney people call me more than 100 times,also they people submitted eNach in my bank account more than 24 times,I lost more 6000 rupees for eNach failed due to insufficient funds in my account,air […]

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Instamoney scam

Name of Complainant Heenakowsar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Instamoney is asking to make payment of Rs 199 for processing fees after making the payment they rejected my loan application but the payment is not refunded this is fully scamming Instamoney scam was last modified: September 22nd, 2023 by Consumer Court

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Loans

Name of Complainant Angel
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

nag pakiusap po ako sakanila na baka hindi po full payment mababayad ko kasi yung pag kuha ko ng pera 3k po inutang ko then ang natanggap ko is 1500 lang paano po mababayaran yung ganung kalaking charge tsaka po napindot lang naman yun walang cancel button nakiusap po ako na daily po ako mag […]

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harassment

Name of Complainant H LIKIVI CHOPHI
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Instamoney app is sending me arrest warrant for not paying my EMI As I have already emailed them about my financial issues Is this the way to treat customer Please look into this matter harassment was last modified: August 23rd, 2023 by Consumer Court

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