Karta loan

Cyber crime

Posted on by Consumer Court
Name of Complainant Nilesh dhahake
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

checking my credit for the amp credit they taken my mobile my selfie my pancard aadhar card I don’t want loan but he me 6300 total 3 loans Swift cash mb loan karta loan I had paid 10500 then karta loan tell me to pay again I had paid loan Karta loan was […] Cyber […]

Read More...

Complaint against Karta Loan the do Cyber Crime

Posted on by Consumer Court
Name of Complainant Basit Hussain
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta Loan has sent me 1800 INR in account without my knowledge and approval. I checked the transaction which had came from any person by IMPS mode, I was waiting for the person to call me so I will pay back 1800 to him but I received the WhatsApp message to pay back 3000 to […]

Read More...

Banking fraud

Posted on by Consumer Court
Name of Complainant Rakesh Kumar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे एकाउंट में 1800 रुपये आये थे दिनाक 31/12/2023 को 8/01/2024 को मुझे कॉल करकर धमकी दी जाती ह की 1800 का तुमने लॉन लिया है जिसके बदले अब तुम्हे 4200 रुपये चुकाने होंगे जबकि मेने किसी भी तरह के लोन के लिए आवेदन नही किया था और अब मुजे कॉल करके धमकी दी जा […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Rahul diwaker
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 2100*2 on 06-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

Read More...

Loan Scam

Posted on by Consumer Court
Name of Complainant Vivek Tripathy
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team on 5th Jan I did receive 2100 in my acc through neft I was looking through loan apps but never applied for it but today I received harassing calls asking to pay 3500 and the link that they provide is also not a valid one Loan Scam was last modified: January 12th, 2024 […]

Read More...

Fraud AMp Credit App, for Swift cash karta loan Credit park

Posted on by Consumer Court
Name of Complainant Harshit Sharma
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am checking my credit for the amp credit they taken my mobile my selfie my pancard aadhar card I don’t want loan but he me 6300 total 3 loans Swift cash, credit park karta loan, I had paid 10500 then karta loan tell me to pay again I had paid loan Fraud AMp Credit […]

Read More...

Complain about online loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek kumar kanaujia
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving a msg on whatsapp that i have borrowed a loan and i have to pay it.. if will not pay it they will leak my personal details.. Complain about online loan fraud was last modified: January 12th, 2024 by Consumer Court

Read More...

Received Money without applying loan

Posted on by Consumer Court
Name of Complainant Vikky Kumar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 2100*2 on 10-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

Read More...