tap money

Loan fraud messages

Name of Complainant Anoop Jorwal
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone sent me my photo asking for the repayment of a loan which I didn’t even take. Now it has sent me contact number from my phonebook threatening me to send them anonymous message. Loan fraud messages was last modified: December 9th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Nikhil Dave
Date of ComplaintDecember 9, 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 on special loan app and tap money and my I’d proof and pan card details they have and they calling me for repayment Loan harassment was last modified: December 9th, 2023 by Consumer Court

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Threatening me for fake loan

Name of Complainant Eahtesham Sheikh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey i got message from an unknown no. That i have to repay a loan and they threaten me that they’ll share my nudee and also they have all my contact access I don’t know what to do please help me with this Threatening me for fake loan was last modified: November 29th, 2023 by […]

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Harassment about loan which I have not taken

Name of Complainant Rakesh
Date of ComplaintNovember 3, 2023
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 amount still continue I’m getting msg and calls from tap money ,quick loan etc which they have my details and they harassing me on behalf of that even I asked send me payment transaction ID they are not providing Harassment about loan which I have not taken was last modified: […]

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Loan fraud

Name of Complainant Pagalavan
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am pagalavan. I need in an amount so I applied for online loan app. Windmill app downloaded and I gave my details. I rejected the loan because the app doesn’t show any interest and document charges so I Uninstalled the app. Next day I received amount of rs.1850 the very next day one person […]

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Tap money online fraud loan application

Name of Complainant Dasari Guruvamsi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had got money of rupees 1860 on September I 2nd and after 2 days unknown user calls started and they are blackmailing that will edit your photos and will share to your contact list ,I had reported a cyber complaint, till now there is no response. Still this tap money fraudsters are calling me […]

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Online fraud loan app called TAP MONEY

Name of Complainant Guruvamsi
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I had got money of rupees 1860 on September 2nd and after 2 days unknown user calls started and they are blackmailing that will edit your photos and will share to your contact list ,I had reported a cyber complaint, till now there is no response. Still this tap money fraudsters are calling me daily […]

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Tap money calling and asking for money

Name of Complainant Madhu
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Someone is constantly calling from tap money and keep on asking for money that i have taken loan of 3600 which I have never ever used. Now they have taken all my contact details and blackmailing that they will send nude pictures to all the contacts. kindly help from these scammers. Tap money calling and […]

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Fake Loan

Name of Complainant Vimal kumar singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 2100 in my account from unknown sender , after couples of days multiple sms from different numbers start popping up on my WhatsApp demanding multiple amount and they have full details of my contact list and gallery as well Fake Loan was last modified: September 11th, 2023 by Consumer Court

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Blackmailing me and threatened me

Name of Complainant Sweta Manjari
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir someone text me on WhatsApp and asked to pay 4300 Rs and said you have availed loan from Tap Money. Also he hacked my Contact details aadhar pan and Photos and threatened to share with all. The contact no is 78030 54487 Blackmailing me and threatened me was last modified: September 11th, 2023 by […]

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