Karta loan

Fraud loan app AMP credit

Posted on by Consumer Court
Name of Complainant Mohd shazeb yusuf
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for […]

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harassment of repayment of loan again and again

Posted on by Consumer Court
Name of Complainant Dheeraj kumar yadav
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting messages from REAloanTECSTATION PVT LTD, that i have taken loan. But i am not taking loan from them. Now They are harassing me mentally and saying repayment of loan. Without my permission, 2400 credited to my account thrice from RANA PESTICIDE, SHREEYA ENTERPRICES &P DEVENDRA sir i am ready to return the […]

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Karta loan fraud

Posted on by Consumer Court
Name of Complainant Yogesh subhash sidheshwar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I watch Facebook and and just download the app is cashbox and i making my profile that app after 10 minute automatically money sending in my bank money amount is 1800 And two days later they send me whatsApp messeges with image They says me your loan amount is 3000 Kindly pay I was shocked […]

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Fraud loans

Posted on by Consumer Court
Name of Complainant Ravindra Rajanala
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some loan guy called up saying to pay back loan as they credited loan earlier to my account. I then checked and found some shreyaas enterprise credited in my account directly. Fraud loans was last modified: February 4th, 2024 by Consumer Court

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Scam loan calls

Posted on by Consumer Court
Name of Complainant David Borthakur
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone from moneyfine loan and karta loan called me saying I owe them money.. I haven’t taken any loans from the said company.. I blocked them.. they sent a WhatsApp message from a different number with an image of my face photoshopped on a naked man masturbating and threatened to send them to my contacts. […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Amrendra Singh
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded amp credit app first of all this app is also a fraud. I want to check my ability to get a loan of 50k but i was eligible only for 4-5k so I logged out from it and deleted the app. Now karta loans sent me 2160 in my account and are asking […]

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loan application scam and harassment

Posted on by Consumer Court
Name of Complainant Pavithra K
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have just checked eligibility on loan app by submitting documents and the loan application got rejected, 22/01/2024 I received money of 2500 without my approval. I didn’t understand from where I received also as it was a NEFT transaction. From 28/1/24 they are continuously calling and asking me to pay 4000 and blackmailing me to […]

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Fake loan repayment

Posted on by Consumer Court
Name of Complainant Siba Prasad Mohapatra
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received whatsapp messages and calls that i have pending loan from app kindly pay and thretaning me to involve my family. This is not good for this generation. And i don’t know how my details are leaked Fake loan repayment was last modified: February 2nd, 2024 by Consumer Court

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