MONZO

Monzo fake app

Name of Complainant Puttapaga shiva kumar
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
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. Monzo fake app was last modified: October 17th, […]

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Fake monzo app

Name of Complainant Puttapaga shiva kumar
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
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. Fake monzo app was last modified: October 17th, […]

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For loan enquiry related

Name of Complainant Jay thakkar
Date of ComplaintOctober 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Maine monzo name ki loan apication download ki thi usme mobile number nd adhar number nd photo upload krne k bad 1 lac ki automatic loan mere name pe show hone lagi jab maine uske service number pe whats app through baat kiya toh unho ne bola apko 1 lakh ki amnt ka 5-10% […]

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Monzo Loan App Scam

Name of Complainant Olatunji Osofisan
Date of ComplaintOctober 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Olatunji Osofisan and I have received a message today asking me to install the app called monzo there I have applied for a loan amount 500000 Naira , and they have collected all my details including bank account and finally amount is not deposited in the bank too and signed a […]

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For refund my loan amount

Name of Complainant Sujal deshmukh
Date of ComplaintOctober 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
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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Fake Monzo app

Name of Complainant Rimsha farid
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 the message which allow me to download the app and get the loan. When I did the verification the did not deposited money instead ask fo passcode with error message that I can take help from customer service (+855 31 795 8757). This is their number. They are fake people scamming by asking […]

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The monzo bank is cheating and its fraud app

Name of Complainant Akash
Date of ComplaintSeptember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 150000 ke liye apply Kiya Tha to pehle 7500 processing fee le liye bad fir 22500 bharane ko kaha rahe hain nahi to tumhare account me se emi cut karenge kahakar dhamki de rahe hai The monzo bank is cheating and its fraud app was last modified: September 28th, 2022 by Consumer Court

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Fraud banking from monzo app

Name of Complainant Lokesh c
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied the 100000 loan in monzo. And they took all the documents such as adhaar PAN after submitting, they told to pay 5% of amount to deposit ur total 105,000 but I didn’t get any amount in the account. Again I paid 30% of fees for my mistakes and again they are asking 10% […]

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