MB LOAN

Fraud loan app AMP credit

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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AMP CREDIT,MB LOAN FAKE LOAN

Name of Complainant Sasikaboor
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days before I just check eligibility credit in amb credit app I give some permission to this app as like other app and provide some information.After sometime I receive 2160 twice in my account even not applying loan,I have no knowledge about this amount who transfer.After two days I got some spam message and […]

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Amp Credit , MB Loan and other Small Ticket Loans for less than Rs 5000

Name of Complainant Kumar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

These Loan Apps shows Loans for Rs 50000 and asks you Pan and Aadhar Card and when the Loan is to be sanctioned it Show eligibility as Less than Rs 5000. Then these Jerks send msg after a week that you have to taken loan and need to repay it. Then they send a apk […]

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SOME LOAN APPS ARE CALLING AND SAYING YOU HAVE PAY MONEY

Name of Complainant ARVIND KUMAR
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 haven’t applied any loan , I was just checking an Creditpark app but it took all my details and saying you have to pay the loan amount and blackmailing and harrassing me. please check this as soon as possible SOME LOAN APPS ARE CALLING AND SAYING YOU HAVE PAY MONEY was last modified: February […]

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AMP credit , loan app fraud and harassment.

Name of Complainant Aditya Kumar dubey
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 have received 2160 three time in my account by unknown sources and after one week they are saying that you took a loan and your payment is due even I didn’t apply for any loan now they are threatening and harrassing me. Saying that if you will not pay loan I will post your […]

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SCAM LOAN

Name of Complainant BAPPA KARMAKAR
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Some1 called me up so many times from 12nd Jan,2024 that I have a loan and threaten me repay that.But my question is I don’t know how they got my details of that and why they send me the amount.I can’t apply for a loan from anything elsewhere. It’s very pathetic for modern digitize nation. […]

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FRAUD AND FAKE

Name of Complainant ADITYA PANDE
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing me with morphed images and threatening to send it to all my contacts. Kindly help and arrest these cyber criminals who blackmail people and loot money from people who are in needs and fall in this traps […]

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MB Loan , Karta Loan blackmailing

Name of Complainant Kishore
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2400 & 2400 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing […]

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