Paisa home

Fraud and Harassment

Name of Complainant Arun kumar
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT . THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK THEY SENT IS OF SOMEONE CALLED SUPRABHAT […]

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FRAUD lOAN

Name of Complainant SHARON
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT 2580INR BUT THEY ARE ASKING LOAN WAS FOR 4300. THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI […]

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Loan frauding and harassment

Name of Complainant Mayur
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

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About fraud loans

Name of Complainant Naraala Karthik Kumar Reddy
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

was searching for personal loan online, I came across an app Moneyland from Instagram advertisement. I downloaded it and when I opened the app it asked for KYC, after completing KYC it automatically applied for loan and sent money to my bank account 2200rs and asking to repay the money as 3700rs, I never signed […]

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Charging for extra money.

Name of Complainant Keshav
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was searching for personal loan online, I came across an app Moneyland from Instagram advertisement. I downloaded it and when I opened the app it asked for KYC, after completing KYC it automatically applied for loan and sent money to my bank account 2200rs and asking to repay the money as 3700rs, I never […]

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I never get for them, thay ask me repay and hack my device

Name of Complainant Jeberson
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They ask my to repay the loan.also thay call me multiple numbers and lot of time.thay treaden me to ‘I have your all details’. I never get for them, thay ask me repay and hack my device was last modified: November 23rd, 2023 by Consumer Court

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Cyber crime

Name of Complainant Lovinder singh
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello sir today 1-2 mobile number call me and told me to repayment the laon jo sir maina kbi liya hi nhi aur bolta ki apne apne 3000 ka loan lia hai aur mera account mein 1800 dalkr bolta 3000 return kro Fraud loan call by paisa home Cyber crime was last modified: November 3rd, […]

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Fraud loan call by paisa home

Name of Complainant Romi sharma
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello sir today 1-2 mobile number call me and told me to repayment the laon jo sir maina kbi liya hi nhi aur bolta ki apne apne 3000 ka loan lia hai aur mera account mein 1800 dalkr bolta 3000 return kro Fraud loan call by paisa home was last modified: November 1st, 2023 by […]

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I’m not taking Paisa Home loan app .But Now One Person Call for Repayment And speaking bad words

Name of Complainant BALASUBRAMANIAN
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taking Paisa Home loan app .But Now One Person Call for Repayment And speaking bad words.‪+94 78 450 8612‬ this is the number for calling me please take a action I’m not taking Paisa Home loan app .But Now One Person Call for Repayment And speaking bad words was last modified: October 31st, […]

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I have not taken any loan from Paisa Home.

Name of Complainant Md Saquib Imam
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The paisa home asking me to repay the loan .The amount was credit without me taking the loan into the account. The guy now is calling my contact member and harassing them in request for money. The fraudster is not even sending the loan agreement. He have got my adhaar card and pan card access, […]

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