Likely Unregistered or Predatory Apps PeraMoo • Multiple borrower complaints: disbursing less than approved amounts

Unregistered Online Lending Apps Engaging in Abusive and Unlawful Practices

Name of Complainant Mae
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this formal complaint to raise serious concerns against several online lending applications (OLAs) which, to my knowledge and based on my research, are not registered with the Securities and Exchange Commission (SEC) as required by law. These OLAs operate through mobile apps and social media platforms and offer instant loans without sufficient […]

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