tap money

Harassment for Fake Loan Application on WhatsApp

Posted on by Consumer Court
Name of Complainant BGR
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

On This month last week I just got an youtube advertisement of a mobile loan application called Magic box quoting 100000Rs for salaried EMI loan. As I was looking for a loan I just installed and entered basic details and it took photoe and initial step only asked bank details. As I submitted bank details […]

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Online Loan fraud

Posted on by Consumer Court
Name of Complainant Mudda
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Swift Cash, Tap money fraud. While checking the lona required in online, they approve a lower limit and after I deleted the application, without confirmation they transfer the less money of 1800rs to the provided account details and they demand back huge to pay in 5 days. Online Loan fraud was last modified: October 26th, […]

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Fraud

Posted on by Consumer Court
Name of Complainant Govardhan
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply loan first, its rejected, After 1800 is credited my account..i think my friend is send to me…after 5 days after agent msg me pay money 1350… She explained senerio..ok i paid…again next week again another person same like as previous…i think remaining money is pending so i paid…that agent said this your last […]

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Complaint Regarding Unauthorized Credit of Amount and Subsequent Harassment by “TAP MONEY” App Representatives

Posted on by Consumer Court
Name of Complainant Dhanya S Pillai
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To: The Officer In-Charge Cyber Crime Cell / Consumer Court Authority Kochi, Kerala Subject: Complaint Regarding Unauthorized Credit of Amount and Subsequent Harassment by “TAP MONEY” App Representatives Respected Sir/Madam, I am writing to lodge a formal complaint regarding an incident of unauthorized credit of funds into my bank account and subsequent harassment by individuals […]

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I haven’t taken any loan but they are sending messages in WhatsApp and Telegram

Posted on by Consumer Court
Name of Complainant Mavin Biju
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t have taken any loan from tap money app but they are sending messages and my personal details, I don’t know how they got my personal details I haven’t taken any loan but they are sending messages in WhatsApp and Telegram was last modified: May 22nd, 2025 by Consumer Court

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Cyber crime tap money loan application

Posted on by Consumer Court
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. […]

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Threatening call and send nude photos

Posted on by Consumer Court
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 […]

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

Posted on by Consumer Court
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 […]

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Tap money fraud

Posted on by Consumer Court
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 […]

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