RUPEE BALANCE ONLINE

Rupee balance online Fraud loan scam

Name of Complainant Kavita
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They asked me to pay for the membership fee and the review fee stating that the loan will be processed in 3 hours nothing is given and all my documents are there with them Rupee balance online Fraud loan scam was last modified: February 14th, 2023 by Consumer Court

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Online Loan Fraud

Name of Complainant Shiwani
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have submitted my all KYC like Aadhar Card, PAN Card. They have charged Rs 1500 from me as a membership fee. They want a more Rs 3000 fee as a review fee. Please help me to get out my all documents and money the money I have paid Online Loan Fraud was last modified: […]

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Frauding

Name of Complainant Muthineni vamshi krishna
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I desperately need of money so I applied for a personal loan on rupee balance online facility and uploaded my AADHAR, PAN and bank details and got a letter from the TRIPURA GRAMIN BANK’S loan agreement letter stated that inr200000 is approved but not credited into my account later found that the APP is FAKE.kindly […]

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Online fraud

Name of Complainant AMRESH KUMAR
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I submitted my full Kyc and my details for the loan later on only I found out that the app is fake so I want my all Kyc and my details back from this app. not a single rupee is credited to my account. Please help me for recovery my data form this company. Regards […]

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Cheating with me

Name of Complainant Mohammad Asif
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

20500 Rupees on online transaction for providing loan and say youe member ship 1500rs and again 3000rs and again for GST 10%. 10000rs and one more GST 6%. 60000. Totally 20500 cheating on me. Cheating with me was last modified: February 4th, 2023 by Consumer Court

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Cheating

Name of Complainant Jainik
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed a loan, so I applied in this application, but those people are cheating in the name of loan. 21750 has been taken from me. Cheating was last modified: February 3rd, 2023 by Consumer Court

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Rupee balance online

Name of Complainant Dhiraj bhasin
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It’s it totally fake app. I had applied a loan. He will approved a personal loan 7 lakhs. And dont disbursed any amt in my account. And I had done all my kycs should be uploaded in this app. I want all my kycs and details should be back. It is totally fake app Rupee […]

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It’s totally fake loan app & I submitted all my kyc and I want that back

Name of Complainant Suresh
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I submitted my full Kyc and my details for the loan later on only I found out that the app is fake so I want my all Kyc and my details back from this app. not a single rupee is credited to my account. It’s totally fake loan app & I submitted all my kyc […]

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Fraud

Name of Complainant Manisha besekar
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

wanted to get loan from rupee balance online for someone in my friends,they are asking to take loan upto 100000 rs only otherwise lesser amount than that they would not accept and i saw the reviews and everything i thought it might good and genuine app,they asked me to upload my original I’d documents and […]

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Online loan fraud

Name of Complainant PIYUSH KUMAR VERMA
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello there, I installed the Rupee Balance Online app from the play store as I urgently needed the loan. After submitting the Aadhar card and pancard and signature details I got the loan approval aggreement and it got stuck and now asking to pay the amount for membership. After research I found that it’s some […]

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