| Name of Complainant | Abrar ahmad dar |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Money Way |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
These mother fukers are abusing I didn’t have any loan with application and these bull shit and fukers are creating group and adding family members and trying to cheat Loan fraud application money way was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | PUNITH HN |
| Date of Complaint | June 4, 2024 |
| Name(s) of companies complained against | Money Way |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud messages on WhatsApp reason for fake loan apps pay the amount and I will send your all nude pic tell her sir please help me Fraud messages on WhatsApp reason fake loan apps was last modified: June 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Lavish vyas |
| Date of Complaint | October 6, 2022 |
| Name(s) of companies complained against | Daisy cash, hugo, Large Taka, Money Way, sintuao, union, Wonder loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hi i am Lavish vyas , i have applied for an application in multiple apps named as wonder loan app, large taka,Hugo,union,Money way,Daisy cash and sintuao etc for loan as I was best way in less interest of loan with high tenure but before my acceptance they transferred amount directly in my bank account and […]
Read More...| Name of Complainant | Mukesh kumar |
| Date of Complaint | September 10, 2022 |
| Name(s) of companies complained against | Money Way, Rupee वे |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Rupee way MoneyWay Your case is the head of night recovery department, I and your 40 WhatsApp groups have become those in which nothing has been done so far, we are now adding all your contact numbers to them or even your gallery photos In your Google gallery photo, all the girls of your family […]
Read More...| Name of Complainant | Jagadeshan |
| Date of Complaint | August 31, 2022 |
| Name(s) of companies complained against | Cashbus new, GOLDEN RUPEE, kingcoin, Money Manager, Money Way, OneCash, online cash, rupeeway, swiftloan, Yescash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Harassment message and using my photo morphed badly and sending to contact lists with bad words Harassment message and using my photo morphed badly and sending to contact lists with bad words was last modified: August 31st, 2022 by Consumer Court
Read More...| Name of Complainant | Sandeep Kharche |
| Date of Complaint | July 18, 2022 |
| Name(s) of companies complained against | action cash, AND MANY MORE, Cash Banana, cash bro, Cash neem, credit king, dutta rupee, EZ loan, iKarza, MB LOAN, Money Way, One cash, Rupee tiger, Rupee way, Tracu Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting social threatening calls and already spread my Aadhar card and Pan card to all my contact list with edited vulgar messages. Also getting calls and messages from foreign whatsapp numbers like +234, +977, +7, +94, +880 etc…. Complaint Against Online Fraud Loan Apps was last modified: July 18th, 2022 by Consumer Court
Read More...| Name of Complainant | Niraj Singh |
| Date of Complaint | May 13, 2021 |
| Name(s) of companies complained against | Money Way |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hello all, @sahsingh, one of the fraudster asked for 10k to initiate the bet. Later on he showed me fraud screenshots of the earnings and then pretend to transfer money in my account and said I’ll have to pay 13% of the entire profit and took 19 k again from me. Once the money was […]
Read More...