MONZO

Fraud banking from monzo app

Posted on by Consumer Court
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 just download monzo 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.They ask me to 1st add 5000 then loan amount will be released so deposited and and 30% even that also I deposited again they are asking […]

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Fraud done by using name of monzo bank

Posted on by Consumer Court
Name of Complainant Chandrabhan Ramprasad Uikey
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied for the loan in this application. Then I was asked to submit some documents. After submission they asked me for depositing 5%of the loan amount and when I refused they said that even if you refuse the 5 % will automatically be diducted from your account. Fraud done by using name of monzo […]

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Monzo fake loan app

Posted on by Consumer Court
Name of Complainant Arjun singh
Date of ComplaintSeptember 13, 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. Monzo fake loan app was last modified: September […]

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Fake app

Posted on by Consumer Court
Name of Complainant MANIKANDAN
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is manikandan and I have received a message few days back asking me to install the app called monzo there I have applied for a loan amount 100000 , and they have colled all my details including bank account and finally amount is not deposited in the bank too and signed a […]

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Monzo fake app

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

Hi my name is sakthi and I have received a message few days back asking me to install the app called monzo there I have applied for a loan amount 100000 , and they have colled all my details including bank account and finally amount is not deposited in the bank too and signed a […]

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Regarding loan about the Monzo App

Posted on by Consumer Court
Name of Complainant DILIP KUMAR J
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had applied for a loan of Rs. 3,00,000/- in 01-09-2022 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 customers […]

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