Prime loan

PRIME LOAN SCAM

Name of Complainant syed
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

recently my account was credited with rs2100 without my permission and without any disbursal process and today there is a person threatening me by saying he will contact my relatives and morph my photo and upload in internet and says he is from prime loan and asking to transfer 3500( which i did not agree […]

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Calling my contacts

Name of Complainant Ravi Kumar
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission they have called all my friends and family members and told that Im a loan thief and asking them to pay the loan Calling my contacts was last modified: December 21st, 2023 by Consumer Court

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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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Fraud Loan Apps – Karta Loan and Prime Loan

Name of Complainant Abhijeet Achuthan
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 received a whatsapp and call from a person saying that I have an outstand loan of amount 2800 and need to pay that immediately and if not then they will block my aadhar and pan card. I first thought that this is just a Phishing scam and let it aloan and blocked the number. […]

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Frauds and blackmail

Name of Complainant Nithin ct
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking for loans for a long time. And i received some 2700 rs from an unknow number via bank transfer which I don’t even know about, And now I have been receiving calls messages and blackmailed with my moephed photes that I need to pay money or they will share that images They […]

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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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Threatening calls from loan company

Name of Complainant Sourav kumar Behera
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened an app and submitted my detailed for loan.They disbured the amount of 1800 without even asking like there is no disbursal process, no E- mandate process nothing .Now they are threatening me that they will post my pic on social media and will contact my relatives Threatening calls from loan company was […]

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Windmill loan app

Name of Complainant Jatin Singh rajput
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Last time I took a loan from this app they took Rs 5700 or Rs 9000 from me but they also blackmailed me to say that they gave the loan on their own and now they transferred Rs 21000 to me and now they are demanding Rs 36000 from me. Windmill loan app was last […]

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Prime loan fake company

Name of Complainant Riya maliya
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Without OTP u people transferred loan amount to me and then in 7 days u people call and msg from fraud numbers to repay with interest 2times of loan amount very badly u msg and use bad words on call I will share this on Twitter also very bad prime loan not secure fake and […]

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