Monzo Bank Ltd

Fraud

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Singh
Date of ComplaintNovember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ihad applied for a loan of Rs. 1,00,000/- in 17-11-2022 from online application called Monzo. I had uploaded my Aadhaar and updated my Bank details. I have also e signed in a contract given by the app. Some people are using foreign bank name and doing frauds in India. I kindly request to investigate on […]

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Money Laundering

Posted on by Consumer Court
Name of Complainant Venkateswaran Ramachandran
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 had applied to a loan of 3,00,000 with Monzo Bank Ltd due to a medical emergency on 13th November 2022. The application didn’t show me any agreement but asked me for my Aadhaar card details and a digital signature. Post this I was written by them on WhatsApp to deposit 5% of 30,00,000 which […]

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complaint againt fraudester(monzo app)

Posted on by Consumer Court
Name of Complainant RAVINDER .
Date of ComplaintOctober 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just download this app and applied for100000 rupees loan. I was submitted all my documents like aadhar pan bank details but amount not submitted in my bank account. It is a fraud app. They ask me to 1st add 5000 then loan amount will be released. complaint againt fraudester(monzo app) was last modified: October […]

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Frauding

Posted on by Consumer Court
Name of Complainant Ronit Hinton
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied through this app. But money not credited in my main account which i fill in the form despite money is credited in there app wallet to withdrawl from there i have to give 5% of the money after that they will give password at some point i have realised that they are […]

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Frauding

Posted on by Consumer Court
Name of Complainant Ronit Hinton
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied a loan through this app but amount not credited after that i contact customer care for that they told you have to pay 5% of the amount after that we will give you password to withdrawal money … I already know they are scammer please look forward….humble request Frauding was last modified: […]

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Banking

Posted on by Consumer Court
Name of Complainant Priyanka Rai
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of Rs.1,00,000- 14/10/2022 from online application called monzo. I had uploaded my Adhaar and bank details. I have also signed in a contract given by the app. I had contacted the customer care number given in app which had downloaded they are saying to deposit 5%. I told am […]

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FRAUD BY AN LOAN APP

Posted on by Consumer Court
Name of Complainant Tarun kumar
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got downloaded an app monzo which said that they gove loan and they charged me 5% of loan amount and then 30% but the loan amount didn’t credited in my account, now they threatening me that if you didn’t pay loan amount emi then they will call police. FRAUD BY AN LOAN APP was […]

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MONZO BANK LTD

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of 100000 in 17/8/2022 from online application called MONZO.I had uploaded my aadhar and updated my bank details I have also e singed in a contract given by the app this app is available on fast cash app inside loan option. When I had contacted customer care of MONZO […]

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MONZO BANK LTD

Posted on by Consumer Court
Name of Complainant SHAIK ILIYAS
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 had applied for a loan of Rs. 1,00,000/- in 2-09-2022 from online application called Monzo. I had uploaded my Aadhaar and updated my Bank details. I have also e signed in a contract given by the app. When I had contacted customer care of Monzo they are saying we will not provide loan for […]

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Applied a loan through a app called Monzo

Posted on by Consumer Court
Name of Complainant Shyam Raj
Date of ComplaintAugust 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of Rs. 2,00,000/- in 22-8-2022 from online application called Monzo. I had uploaded my Aadhaar and updated my Bank details. I have also e signed in a contract given by the app. When I had contacted customer care of Monzo they are saying we will not provide loan for […]

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