Loan Jasmine

Loan Jasmine Fraud

Name of Complainant Mohd Gous
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

got an sms mentioning approved personal loan, I just go through that link and install their app, app name LOAN JASMINE it is in playstore, after installation I given my kyc and bank details and they said 3000 rs approved, but after sometime amount credited to my account without any confirmation mentioning emi tenure or […]

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Loan Jasmin

Name of Complainant Manoj Kumar Sah
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The application name as loan jasmine i was just checking my eligibility over there app and when i put my bank details without applying for the loan they transferred money in my bank and they had send 1600 and in return i gove them 3000 they cahrge lot of fees and without applying for disbursement […]

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Loan application (loan jasmine)

Name of Complainant Anoop Gupta
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The application name as loan jasmine i was just checking my eligibility over there app and when i put my bank details without applying for the loan they transferred money in my bank and they had send 1800 and in return i gove them 3000 they cahrge lot of fees and without applying for disbursement […]

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I had applied for10000 on 16th April 22 which they don’t credited in my bank account. Now after more than 35 days their team asked me to pay Rs 25000/- . Which I paid yesterday. But still they are harassing me by circulating my personal details on my contacts list. I had paid 25000 against the loan which they didn’t disbursed in my bank

Name of Complainant Raghav Jha
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for10000 on 16th April 22 which they don’t credited in my bank account. Now after more than 35 days their team asked me to pay Rs 25000/- . Which I paid yesterday. But still they are harassing me by circulating my personal details on my contacts list. I had paid 25000 against […]

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Loan harassment

Name of Complainant Purusothaman
Date of ComplaintMay 29, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am taken loan from loan jasmine, rupee magic, flow rupee, cash fish, cash samosa etc they hacked my contact list and photos they sending bad messages in whatsapp to all my contact persons and am said to them i will complaint they saying any government can’t pluck us and will fuck government saying like this […]

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Harassment text messages

Name of Complainant T jamuna rani
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Loanjasmine team sending threatening text messages to me… They hacked my all contact. They are asking me to pay 1400rs which is deducted as tax I’m requesting the breakup but they are refusing to give Im not in need of loan without my consent they transferred 1600rs but in app sanctioned amount is 3000rs on […]

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Loan Jasmine credited amount to some different account

Name of Complainant Harshad Gavali
Date of ComplaintMay 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my amount was due in Loan Jasmine application on 20th May 2022 I pid the amount in morning around 10-10:30am after paying the due when I open the application it was showing your loan is being paid of Rs. 10,000/- and when I check the account details it was of somebody else and I change […]

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Harassment, sending nd@e images to family and friends for money

Name of Complainant Irfan
Date of ComplaintMay 18, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment by online apps like Sphere Wallet Jasmine Loan Cash Samosa Loan Bro Cash Advance Fair Credit Wallet Pro harresing me that if you dont put money in our account we will make you viral i had applied on loan jasmine app but they rejected my loan application and then i uninstall the app and […]

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