smart loan

Fraud against loan

Name of Complainant Shammy Parmar
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Internet Services
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In the name of loan demanding money as fees, review fees, after that they show my loan money amount in the app wallet and show the repayments date for 3years. Nd said ur account number r wrong that’s by wallet money not tramsfered to ur bank account and say according rbi guidline u have to […]

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Smart loan app

Name of Complainant Daphney Tavares
Date of ComplaintNovember 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
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I had applied for a loan on smart loan app on 10th November about also was on chat with the team member on what app chat on phone with no:- +91 88290 38625. I had applied for 1 lakh but increased amout to 1lakh 50000. I was in touch with Kapil Bharti on the chat […]

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I have loss my amount 6500 in smart loan

Name of Complainant Erra Shravan Kumar
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
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I have lost my amount in smart loan sir/madam,I asked for loan ,they said that your loan has been approved.for that approved loan you have to take membership cost 1500.they said me that after taking membership you can get your loan,after transferring 1500throgh phone pay ,your account score is not there,if u pay 5000 then […]

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smart loan App

Name of Complainant anil choudhari
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Internet Services
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hi we apply for loan smart loan app we download for google play store we apply 100000 loan amount. they ask me we have pay membership they get loan we pay 1500 membership for that loan they don’t send loan we apply they fraud with as they don’t give refund of my money we give […]

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Fraud on personal loan application smart loan

Name of Complainant Rajesh
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I got a message for free loan approval for 1,90,000/- after download the app after applying for they approved for 1,00,000/- for 12minths @1% interest. After process the documents and all they they charge to distribute the loan amount they need processing amount they ask for 5,000/- after transfer the amount Ajfan they […]

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Smart loan call for applying the loan

Name of Complainant Susana
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i install the smart loan application for instance loan for Rs.50000 for the loan they ask me to take membership for Rs.800 and processing fee Rs.2500 i paid and then. They told account no. should wrong so you should unfreeze ur account so pay Rs.20000 to unblock and you get your loan immediately then they […]

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Smart loan fraud call

Name of Complainant Susana
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had install the app for instant loan and got sanctioned for 50000 they ask me to pay 800 i paid and after that they told me to pay 2500 tat also i paid then they told that the account no. is wrong that why it got block to unfreeze the amount they told to […]

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Cheating

Name of Complainant Bharathi
Date of ComplaintAugust 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Last 2days back i install the smart loan application for instance loan for Rs.100000 for the loan they ask me to take membership for Rs.1500 and processing fee Rs.5000 and then. They told account no should wrong so you should unfreeze ur account so pay Rs.20000 to unblock and you get your loan immediately then […]

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FAKE LOAN APP

Name of Complainant GOPAKUMAR A
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am receiving frequently calls and messages asking for credit card, non-taken loan repayment from various numbers. They claims to be from Rupeeway, Smart loan, Crazybee, Moneyway, Cash Ocean, Cashbean and so on. They are trying to harrass me for repayment. I didn’t take any loan from them. Kindly take action against these frauds. FAKE […]

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7 days loan app harasing complaint

Name of Complainant RAHUL RAVINDRA YADAV
Date of ComplaintMarch 24, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some apps on Google play store like Magic money, cash pocket, tytocash, Smart cash, crazy cash, cash cup, wallet rupee, and other apps still sending abusive messages to me, they using my Addhar card, pan card for illegal activities, also using my photo for abusing, They hacked my contact list with my information, they blackmailed […]

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