tap money

Cyber crime tap money loan application

Name of Complainant Gulshan Sachdev
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, I applied for loan on tap money application and got sanction for 4000. I took the loan and closed it one day before as I was contacted by Tap money recovery agents on whatsapp to repay immediately or they will contact my relatives, friends, etc as they have contact list available to them. […]

Read More...

Threatening call and send nude photos

Name of Complainant Shibin Rahim
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can take money from tap money actually it’s a mistake because when I install app and give details then there is an apply button, when I click the loan will registered , there is no option to cancel, then the due date is 28-10-24 ,in morning I got a call from tap money repay […]

Read More...

I have not applied for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day

Name of Complainant Sumit kumar
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day I have not applied for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day was last modified: October 19th, 2024 by […]

Read More...

Tap money fraud

Name of Complainant Chinnasamy V
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received one message from tap money and i have click that link mistakenly and it’s downloaded tap money application and once enter the application means it has taken for all my details and I don’t applied any loan but it has credited simultaneously 1800 in 3 times but now it’s shows 9000 in […]

Read More...

Tap money app

Name of Complainant Suni chhawri
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tapmoney transfered 1800+1800 rupees in my account then asked me to repay 6000 thousand rupees and sent my morphed nude pictures to my sister. Government should take action against them . Tap money app was last modified: September 1st, 2024 by Consumer Court

Read More...

Fraud loan

Name of Complainant suyog bhale
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mistake I have installed Tap money app form that I have not taken any loan and they ask me money using my contact they call my family and friends regarding loan repay Fraud loan was last modified: September 1st, 2024 by Consumer Court

Read More...

tap money

Name of Complainant rajinder kumar
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Last month I downloaded that app I didn’t given consent for transfer money in my account but they transfer money in my account 1680 rupees and after one week the asked me to pay 2800 I paid the money and they transferred it back to my account.Again they deposited 13000 rupees in my account and […]

Read More...

Unnecessary harassing for loan

Name of Complainant Sabyasachi Gjosh
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was checking for loan in tap money app but not applied for any loan . But they are telling for payment whether I have not taken any loan . They are harasing by defining many app like candy bay , pocket money etc .. Also they are advising to downlod a link . Unnecessary […]

Read More...