MB LOAN

Fraud Messages For Fake Payment.

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve downloaded AMP Credit Loan App and checking eligibility for any loan but didn’t apply for any kind of loan but somehow they had transferred 1800/- Twice in my account and messaged me through what’s app from different number sometimes Moroccan number or international number and said pay 3000/- each amount of your overdue loan. […]

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Loan fraud/scam

Posted on by Consumer Court
Name of Complainant Kiran vuradi
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ii am getting multiple calls and message saying my loan is overdew on MB LOAN which I haven’t applied for and getting multiple calls from this number +919569784665 , when I asked for loan documents and asked to send to my registered mail they are unable to reply and asking to click the link sent […]

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Fraud Loan and threatening message and calls for the recovery

Posted on by Consumer Court
Name of Complainant Bhushan Ghadge
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not applied for the loan but still they are showing the my documents and treating me for the loan recovery of 3500/- Fraud Loan and threatening message and calls for the recovery was last modified: January 26th, 2024 by Consumer Court

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Not applied for any loan fraud cyber crime

Posted on by Consumer Court
Name of Complainant Anikesh Yadav
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received the call and WhatsApp message and said for repay the amount but didn’t applied for any loan related to this small amount of 2k&3k they people or fraud team is harassment please help. Not applied for any loan fraud cyber crime was last modified: January 24th, 2024 by Consumer Court

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Loan repayment

Posted on by Consumer Court
Name of Complainant Aslam mondal
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere pass call aya 50000 loan ke liye wild money ap se . Log in karne ke bad apply karne se pehele hi loan repayment dikha raha hai . Or mere account mai 2000,2400,3600,2300,2100 asa karje mere account main paisa aa agya,. Main unki jab bole mare account mai paisa kyu aya jane bole refund […]

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Amp app fraud

Posted on by Consumer Court
Name of Complainant Jegathesan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded Amp credit loan app and checked for the eligibility of loan and filled the kyc details and other basic details along with my documents on 19 of January. They have credited a amount of 2100 twice in my account in the name of Janani. They blackmailing me while sending my selfie photo […]

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Loan amount credited without applying for it

Posted on by Consumer Court
Name of Complainant Hitesh kumar Singh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan amount.i have received rs. 2100 twice in my bank account without applying for the loan. Loan amount credited without applying for it was last modified: January 22nd, 2024 by Consumer Court

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Amp credit loan app fraud

Posted on by Consumer Court
Name of Complainant Hitesh kumar Singh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded Amp credit loan app and checked for the eligibility of loan and filled the kyc details and other basic details along with my documents on 22 of January. They have credited a amount of 2100 twice in my account. I contacted them and told them about this through a WhatsApp number provided […]

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Harassment Loan

Posted on by Consumer Court
Name of Complainant Nitesh Narwat
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 1800 Rs 2times from different companies but I didn’t get loan. They send me msg to repay this. They msg me from foreign number. They give me dhamki. They said if you not pay we will share you edited images in sexual format on social media. Harassment Loan was last modified: January […]

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Harassment Loan

Posted on by Consumer Court
Name of Complainant Sai durkha prasath
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Rs.2400 three times from different companies. But I have not applied for any loan. They are asking me to pay Rs.4000 and getting calls and messages from random international numbers. Kindly help me Harassment Loan was last modified: January 19th, 2024 by Consumer Court

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