Monzo bank

Monzo bank loab

Name of Complainant Subtata gupta
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied for 1 lakh loan…they charged 5000…after I pay they didn’t transfer because of my wrong acount entry…but I entered bank detail 2times sucessfully…after that thay charged 15k…I denied because i fell i was in a trap…its fully scam.. Monzo bank loab was last modified: November 13th, 2022 by Consumer Court

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Monzo bank loan fraud

Name of Complainant Muhammed rashin sharaf TK
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir When I was looking for a personal loan application, I came across an app called Moso Bank. I applied for the loan and got approved. Then when the loan process was complete, they told me to pay 5 percent of the total loan amount as a deposit to transfer the loan. After that, I […]

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Personal loan fraud

Name of Complainant Mariappan
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was searching for a personal on Google it suggt some loan app true loan then I will fill up and my check my eligibility . It’s shows 100000 then its ask to sign up then i click the sign up button. Its says loan submitted successfully. Every 10th of month due will deduct automatically […]

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Monzo bank loan fraud

Name of Complainant Muhammed rashin sharaf TK
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I was looking for a personal loan application, I came across an app called Moso Bank. I applied for the loan and got approved. Then when the loan process was complete, they told me to pay 5 percent of the total loan amount as a deposit to transfer the loan. After that, I waited […]

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