instamoney

Instamoney loan rejected but e- mandate charges deducted four times

Name of Complainant Parantap Roy
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for instamoney loan on August 03, which got rejected eventually. Unlike other lenders they make applicants do the e- nach process before loan sanction! On 07 August i suddenly found out found times deduction for e- nach charges along with a bank charge. I applied loan from the same app before which wasn’t […]

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Harassment of online lending

Name of Complainant Jelly Rubianes
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They harass me thru text and they contact all my the contacts on my phone they even said that she he made references but its not they also send my picture and id in email they said to me that they will upload this in social media and adding a caption that i am scammer. […]

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Fraud loan app

Name of Complainant Sulagna Ghosh
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan to Instamoney, first of all the application charged rs.199 after that the app completed loan agreement sign and auto debit mandate or Enach when this done by me they declined the loan,I don’t know what are going to happen with me whether the app debit any money from my […]

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Funpeso Harassment

Name of Complainant Jayvee Rosendo-Toquero
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to ask a help regarding online lending app Funpeso. They continously harassed me by sending a message. They even harrased my contacts without my permission Funpeso Harassment was last modified: July 24th, 2023 by Consumer Court

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Harassment Cybercrime

Name of Complainant ADORNADO G.Santelices
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Ito po no.ng funpeso naniningel..pa ng utang ko..ehh nag payment po ako sa manager Nila na c Daniel Toliban sa gcash..sa no.na 09690843806 sa halagang 3000.sa gcash..at itong no.na 09485488278 yung agent Na naniningel ulit..marami sya gamit na cp no.pero da same lng po..yung call..no.ng instamoney loan..sabi ko ehh rereport ko na lng sa NPC.at […]

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Amount debited twice through nach

Name of Complainant Dikshit
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I took loan through instamo ey loan app and paid back on 5 june but again the debited the same amount through nach from my account and I am sending mails daily from 5 june but no buddy responded or refunded my money Amount debited twice through nach was last modified: June 16th, 2023 by […]

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Online lending harassment

Name of Complainant dargo, nicole
Date of ComplaintMay 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aubrang harassment po ginagawa nila. Nagbabatang imemessage ang mga contacts na hindi naman kasali sa binigay na references. Online lending harassment was last modified: May 12th, 2023 by Consumer Court

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Instamoney app philippines harassment

Name of Complainant Gus Mohamed
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid my due on time however there was a payment issue from GCash and Skypay. The lady dealing with me from Instamoney already acknowledged it and said that she has noted the issue and has informed management however I keep getting threatening SMS from them . There are multiple hounds harassing not sure who […]

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Online loan

Name of Complainant Krissia mae orante
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nag babanta po Sila Kapag Hindi nakapag bayad sa due date kahit po kinausap na sila na SA sahod nalang mag bayad tawag pa rin. Po Sila Ng tawag at nag babanta po pati po Hindi KO nilagay na reference tintawagan nila ang taas din po Ng interest nila Kalahati Lang po Ng loan ang […]

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