SafetyLine finance Private Limited

Complaint against SafetyLine Finance Private Limited towards cyber crime

Name of Complainant Bhushan Trivedi
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unfortunately I have also downloaded one fraudient personal loan providing application naming Safety Rupee – Loan Market(SafetyLine Finance Private Limited) I had filled my personal detail i.e. name, mobile no, aadhar and pan cards proof along with my Bank Account detail to check my eligibility. But they transferred the amount 1500.00 through their lending partner […]

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Victim of Personal Loan Fraud Application(Safety Rupee – Loan Market)

Name of Complainant A
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unfortunately I had downloaded one fraudlent personal loan providing application naming Safety Rupee – Loan Market(SafetyLine Finance Private Limited). I had filled some personal details i.e name,mobile no,aadhar proof,pan card proof and bank account details to check my loan eligibility but they have transferred the amount without my consent and knowledge. After this incident I […]

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Fraud loan app safty rupee

Name of Complainant Lijo
Date of ComplaintAugust 19, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir I register the details in safty loan app, they sanctioned the loan and disbursed of the third party account with out my permission, they call on today and tell me repay the loan, i already informed them i have not taken any loan, but they tell that they will send to all my […]

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Scam loan process by app called Safety Rupees

Name of Complainant Mohammed Aquib Shaikh
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The app is designed in such a way where in which when i register in the app the app directly send money to our bank account and which is a loan of 2500 and 2500 but they charge a fees of 1000 on each amount. The above loan was not been applied by me but […]

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Banking

Name of Complainant Abhi Jaiswal
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Their was this loan app in the add suggestion which i downloaded to check about the details regarding loan and stuffs and i installed it to check about the loan details and that app asked me to login with my number and i did. Suddenly after few minutes without permission regarding loan transaction and stuff […]

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Loan amount transferred without my approval

Name of Complainant Shuvendu Chowdhury
Date of ComplaintJuly 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Few days ago I downloaded a Loans app name – Safety Rupee. I just exploring the app to find the best loan deal if any available in the app. Suddenly without my concern the app showing that my loan is approved. Although I have not applied for any loan. App showing that is have applied […]

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