tap money

Online loan scam

Posted on by Consumer Court
Name of Complainant Nithish
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t know about this application and credited a loan amount of 1800 have a call regarding re payment today after 6 days . Informing that have to pay 3000. Fake loan repayment was last modified: march 3rd , 2024 by Consumer Court . he say you didn’t pay the amount otherwise I send your […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
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I have received an amount of 2100*3 on 24-Feb-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. 3600 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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About fraud loan app

Posted on by Consumer Court
Name of Complainant Jilu Pradhan
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
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Sir i applied loan of 22000 and they credited loan amount to me is 13000 and now they are asking me to pay 22000 with 7 days About fraud loan app was last modified: February 17th, 2024 by Consumer Court

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Mental harassment and Blackmailing

Posted on by Consumer Court
Name of Complainant Sanjay Kolekar
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to get some around 4k (Four Thousand) when we click on 4k loan they will sanction lots of loan when I was click on 4.2k loan they are sanctioned around 47k and they disburse amount around 28k into my account and they give tenure only for 6days only If we fail to pay […]

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Loan Repayment

Posted on by Consumer Court
Name of Complainant varthakavi sai sasank
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Bangladesh and in true caller it is written swift rupee and they have taken my photo and adhar card and sent me as a fraudster.Now they are asking me to pay 4000 rupees.First they told tapmoney then credit park and then trustturnover. They are faking my photo adhar card and […]

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Loan app complaint. Cash box app inside the app 2 agents app one is tap money app and another one credit park app.

Posted on by Consumer Court
Name of Complainant Indirani
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am indirani I have download cash box loan app. Which is having interface like many loan agents but I am not interested to apply loan because it is all amount shown 3600 rs. Repayment date very short period within 7 days it has .so I am not apply for that loan after a 2 […]

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Fraud loan harassment, threat

Posted on by Consumer Court
Name of Complainant Sanmitra Banerjee
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4bnQC7n is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. Fraud loan harassment, […]

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Tap money app

Posted on by Consumer Court
Name of Complainant G.Shasidhar naidu
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have taken loan in Tap Money on 3/01/24. from AMP CREDIT APP.We are trying to repay the loan amount but they are showing error in repayment continuously.They are daily increasing the overdue amount.please do needful Tap money app was last modified: January 23rd, 2024 by Consumer Court

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Tap money fraud

Posted on by Consumer Court
Name of Complainant Megha gupta
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan and these people are calling me and blackmailing me that I have taken a loan and saying that if I do not pay, they will edit your photo and give it to your contacts everywhere, they are mentally torturing me. Tap money fraud was last modified: January 22nd, 2024 […]

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