smart loan

regarding fraudulent loan app : Smart loan app

Posted on by Consumer Court
Name of Complainant Ankit kumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded the app name ” Smart Loan ” from app store. They are messaging and vedio calling me on whatsapp and telling us to pay Rs. 5000 on the link. we have’nt received any amount from their side. They are threating me by sending me my contact list and photos. contact detail of the […]

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Loan fraud from smart loan

Posted on by Consumer Court
Name of Complainant Neha baig
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i dowloaded an app from appstore named smart loan. Just to check for how much loan amount i am elegible i filled my details in it. It showed elegibility for 5000 only from which 2950 would have been tranaferred. I dint give my consent and closed the app. I then received 2950 […] Loan fraud […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Shivam Tyagi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download an app called smart loan and enter my detail to check loan eligibility but without my permission the creadit 2950 rupee in my account and now they demand 5000 rupees then i told him that i am already not interested and also delete that app same time then they said transfer 3000 rupee […]

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Fraud app for loan

Posted on by Consumer Court
Name of Complainant Sarranya
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 27th aug i dowloaded an app from appstore named smart loan. Just to check for how much loan amount i am elegible i filled my details in it. It showed elegibility for 5000 only from which 2950 would have been tranaferred. I dint give my consent and closed the app. I then received 2950 […]

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Fake loan app sent money without consent

Posted on by Consumer Court
Name of Complainant Rushabh Lunawat
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied loan just to see how much i can get, they showed me amount of 5000 but with heavy charges so I declined and close and deleted the app immediately. But to my surprise they sent me money and today they’re threatening me with my edited sexual fake photos. I already filed a complaint […]

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Cashgain fraud App Very dangerous threatened me and sending sexual content misused photos and pan card

Posted on by Consumer Court
Name of Complainant Fayash
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Cash gain frauds app…asking extra money and extra charge Ammount and threatened me with sexual contents by my photos and pan card… Sent that graphic sexual content to my all contacts… In whats app with contact acess which i given while Installing apps. Cashgain fraud App Very dangerous threatened me and sending sexual content misused […]

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Fraud loan apl

Posted on by Consumer Court
Name of Complainant Sonika
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 27th aug i dowloaded an app from appstore named smart loan. Just to check for how much loan amount i am elegible i filled my details in it. It showed elegibility for 5000 only from which 2950 would have been tranaferred. I dint give my consent and closed the app. I then received 2950 […]

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fraud doing with company They gave me loan without permission

Posted on by Consumer Court
Name of Complainant aakanksha Rajput
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from shri Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 fraud doing with company They […]

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Smart Loan App

Posted on by Consumer Court
Name of Complainant Jatin Sharma
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from Yash Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 Smart Loan App was last […]

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They gave me loan without permission

Posted on by Consumer Court
Name of Complainant Anil
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They gave mein 5000 rs loan and deduct 2000 as service fee. And not grant my permission. They r fraud They gave me loan without permission was last modified: August 28th, 2023 by Consumer Court

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