Special Loan

Loan fraud

Posted on by Consumer Court
Name of Complainant Bishal paul
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was download AMP Credit card application and they transferred funds(21000) to my account without any approval. After few days they started messaging me and asking for funds (around 74000) in appropriate language. Now They started harrasing me by saying we will share your due details to all your contacts. Please help me ..am very […]

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Amp credit/special loan – Fraud Loan Giving Application on Facebook and Google

Posted on by Consumer Court
Name of Complainant Kshitij mathur
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just pressed Install on facebook and Amp credit app which is not on playstore now got installed. And to check my eligibility for a nice amount I entered my details as it showed RBI certified and all tags that may make it genuine. I uploaded all details like pan,adhar and selfie, they rejected the […]

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Online Banking Fraud, cyber Crime

Posted on by Consumer Court
Name of Complainant Mohammad Urfy Khan
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for a loan on credit park , still they sent me msgs for asking me to repay, they share my aadhar, Pan and my selfi along with my contact list and threatened me to pay money, again and again when I informed that I have already filed a complaint against them in […]

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Banking fraud

Posted on by Consumer Court
Name of Complainant Mohammad Urfy Khan
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

AMP app is partner with some loan companies,and when I login the app to check my eligibility they asked first for my bank details and two emergency number.after check my eligibility I am not satisfied with the amount and uninstalled the app.but two companies deposited 2100 in my account without taking my permission recovery agent […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Saurav Kumar
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received an amount of 2100*2 on 5-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

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Harassment and blackmail

Posted on by Consumer Court
Name of Complainant Nandalal ah
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They send me 2100 rupees in my account from special loan app and now they are blackmailing me to send 3500 rupees Harassment and blackmail was last modified: January 10th, 2024 by Consumer Court

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The complaint is about the special loan app

Posted on by Consumer Court
Name of Complainant Renuka
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have tried to borrow the amount from Special loan app and the loan was rejected after that the amount I have received and credited into my account. After 4 days I am receiving messages in whatsapp stating to pay the amount. When I started checking in playstore the app is not available. The complaint […]

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SPECIAL LOAN APP

Posted on by Consumer Court
Name of Complainant M R V PAVAN LUMAR
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT 2580INR BUT THEY ARE ASKING LOAN WAS FOR 4300. THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI […]

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