money land

Loan Fraud

Posted on by Consumer Court
Name of Complainant Perupally Mahesh
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Online Fraud and Threats – Urgent Assistance Required Date: 19.01.2024 Respected Sir/Madam, I, Mahesh Perupally, am writing this letter to bring to your attention a grave incident of online fraud that I have fallen victim to, along with subsequent threats and harassment. I sincerely request your urgent intervention to address this matter […]

Read More...

Fraudulent loan application done

Posted on by Consumer Court
Name of Complainant Mohsin Shaikh
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi team actually I was looking so for some credit amount online for the next few days so I was just browsing on Instagram and I found an application called as money land so I try to download it ask me to update my Aadhar Card in PAN Card details along with my selfie later […]

Read More...

MONEY LAND APPLICATION IT FOR WILL BE CLOSE YOUR LOAN AND DELETE YOUR DETAILS

Posted on by Consumer Court
Name of Complainant GULAM MOHIN PATEL
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

WILL CLOSE YOUR LOAN AND DELETE YOUR DETAILS MONEY LAND APPLICATION IT FOR WILL BE CLOSE YOUR LOAN AND DELETE YOUR DETAILS was last modified: December 7th, 2023 by Consumer Court

Read More...

Mobile hacked and loan amount created on me

Posted on by Consumer Court
Name of Complainant Adarsha G
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somehow the Money land app installed on my phone and added all my details by them only, suddenly I got money into my account then I got to know my phone got hacked and then it was showing 7500 loan repayment in that app but I got 4500 money into my account. My phone got […]

Read More...

Chinese Loan app harassing and blackmailing

Posted on by Consumer Court
Name of Complainant Azharuddin
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded Chinese loan app from social media they provide 7 day’s loan . I just checked after they debit money in my account 6000 then the tell me after 5 day’s pay 10800 and if I don’t pay they call or message in my contact and send my edit nudes pic’s. And they already […]

Read More...