tap money

Cyber crime issue (Credit Park) – Fake Loan repayment scam

Name of Complainant Ganesan
Date of ComplaintJanuary 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 an amount of 2580*2 on 4-jan-24 bu NEFT & IMPS which I never applied for loan. Suddenly from next day few statred messaging me WhatsApp and started pressuring me to pay loan amount by giving an link. Some how they got my photo , pancard and adhar card along with my account […]

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fake loans

Name of Complainant shriraj gaikwad
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have not taken any loan AMP CREDIT app and it app harrassing me to repay loan amount of rs 19800 without any reason even i haven’t received any loan amount from them. fake loans was last modified: January 5th, 2024 by Consumer Court

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Sir/madam I have uploaded my documents to check

Name of Complainant Raghukumar N
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received calls,messages and what’s messages from tap money asking for repayment of rs 3000 I have credit by unknown credit to my account of rs1800 but there messaging me that they published my data to cibil to block Sir/madam I have uploaded my documents to check was last modified: January 4th, 2024 by […]

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Fraud of karta app and tap money

Name of Complainant Krish
Date of ComplaintJanuary 4, 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 where they get data of my phone my documents and all now they blackmailing me for money that I can’t withdraw from these apps both apps demanding 3000 rupees and messaging me on WhatsApp also miss behaving with rubbish language and one of them blackmailing me with my phone contacts sending me […]

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Speaking lie

Name of Complainant Vikash
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mere se half payment krwake phrr dubara se full payment maang rhe h half payment krte tym mere ko bola gya tha ki aapki id close kr di jayegi uske baad ek ruppee bhi nahi bhrna pdega jhooth bol k payment krwake ab full payment maang rhe g Speaking lie was last modified: January 3rd, […]

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Tap Money

Name of Complainant Prakhar raj
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

People from foreign numbers are calling & asking to repay the amount, they are floating my images everywhere & asking to pay the amount. Please help in bann these apps in india Tap Money was last modified: December 26th, 2023 by Consumer Court

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My complaint is about AMP app , karta loan, tap money

Name of Complainant Prajjwal sharma
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continuously messaging me on whats and givig scam calls from international numbers. I haven’t taken anything from them they are trying to blackmail me for money they are messaging me they will reach out to my contact and viral my image please help me out and shut down these apps and get these […]

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Loan frauding and harassment

Name of Complainant Mayur
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

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Tap money fraud loan app

Name of Complainant Aditya Pratap Singh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I didn’t apply any loan from this app on 28 October they credited 1680rs after two days they i have loan from his app tap money i pay 1680 but after 4 days they again calling me continuously and threatening me Tap money fraud loan app was last modified: December 11th, 2023 by Consumer Court

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