Special Loan

Banking fraud

Name of Complainant Mohammad Urfy Khan
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
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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

Name of Complainant Saurav Kumar
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
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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

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

Name of Complainant Renuka
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
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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

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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Loan fraud calls and. Message

Name of Complainant Saravana Selvi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

For last 3 to 4 days iam getting some calls and WhatsApp message that I had borrowed loan and I need to pay it or they will contact my others contacts saved on my phone. Loan fraud calls and. Message was last modified: January 6th, 2024 by Consumer Court

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Special loan fraud app

Name of Complainant Pravin M
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just checked my eligibility on the loan which was minimal amount, so I logged out and uninstalled the special loan app. Then I got some amount of rs 2100/- thrice in my account was unable to find the source. Today I received called from different people asking for the amount, if not paid […]

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Got abuse text mesege from special loan app of Speed loan

Name of Complainant Chaitanya Patil
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take a loan from Speed loan app Rs.3500 but i get only Rs.2100. Today there assistance text me and force to pay loan amount and also told me if u not paid loan amount i will share ur photos all your contacts. Got abuse text mesege from special loan app of Speed loan was […]

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