| Name of Complainant | ANKIT LINGWAL |
| Date of Complaint | March 12, 2024 |
| Name(s) of companies complained against | super wallet, tap money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My data was used to approve a loan of 2160 on 2 different apps , and now after 6 days they are hasseling me to pay a amount of 3600 . what kind of interest is 1440 on a week . And more over was not applied by me on these both app data was […]
Read More...| Name of Complainant | Shakira banu |
| Date of Complaint | March 10, 2024 |
| Name(s) of companies complained against | mb loan kartha loan app, tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I will apply ocean credit app .they provide three app loan (kartha loan,mb loan ,tap money )loan amount 3600 each app but they disbursed amount 2160 . repayment option not working.and repayment pending.they harassed me hour to house.so please solve our problem. Harassment in WhatsApp messages was last modified: March 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Nithish |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | tap money |
| 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 […]
Read More...| Name of Complainant | Pravin |
| Date of Complaint | March 2, 2024 |
| Name(s) of companies complained against | Special loan (Happy Wallet, Swift cash, tap money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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 […]
Read More...| Name of Complainant | Jilu Pradhan |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Credit guru, Credit spark, finikash, Money fine, Swift Rupee, tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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
Read More...| Name of Complainant | Sanjay Kolekar |
| Date of Complaint | February 10, 2024 |
| Name(s) of companies complained against | Cash box, Credit park, hi rupee, Karta loan, Prime loan, tap money |
| 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 […]
Read More...| Name of Complainant | varthakavi sai sasank |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | tap money |
| 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 […]
Read More...| Name of Complainant | Indirani |
| Date of Complaint | January 31, 2024 |
| Name(s) of companies complained against | Cash box, Credit park, tap money |
| 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 […]
Read More...| Name of Complainant | Sanmitra Banerjee |
| Date of Complaint | January 31, 2024 |
| Name(s) of companies complained against | AD RLONET, Cash box, Credit park, tap money |
| 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, […]
Read More...| Name of Complainant | G.Shasidhar naidu |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | tap money |
| 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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