tap money

Loan fraud

Name of Complainant Sumit Maity
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am Sumit Maiti, someone called me on 17th August and told me that I have taken a loan of 4000 rupees from an app called Tab Money. The loan was credited to my account on 10th August. Then I checked the bank account on the 10th and saw that 2400 Tk was credited […]

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Threat Message and call

Name of Complainant JOSEPH
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Threat Message and call I takes the loan from Quick Money apps and paid all EMIs without pending. But when i paid the last EMI, the Collection team says me, the last EMI Amount is not received and to pay again. So i paid the last emi amount extra payment to them. That […]

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UNLESS DIRTY MESSEAGE SEND

Name of Complainant SWARN SINGH
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

THIS APPS IS fraud AND ASK FOR MONY OTHERWISE HE ASKED WE SHARE YOUR PHOTES ON INDAIN SEX WEB , AND harassment AND ALSO SEND ON WHATSAP NUMBER DIRTY PHOTO UNLESS DIRTY MESSEAGE SEND was last modified: August 17th, 2023 by Consumer Court

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Tap Money loan app

Name of Complainant Sita
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had download the app and filled the details but without my knowledge they had sent money and I did not even notice until I started getting messages and black mails. Tap Money loan app was last modified: August 17th, 2023 by Consumer Court

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Fraud loan application

Name of Complainant Vijay Kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tap money,cash bee,magic money some more apps message me you take loan and now some calls and he said give me my money..and send my photo and documents and I don’t apply this loan and this apps not available on Play Store I can’t understand what I do now …he blackmail me I do you […]

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Cyber crime

Name of Complainant Arun Naskar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Cyber crime was last modified: August 17th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Nitesh Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Loan fraud was last modified: August 16th, 2023 by Consumer Court

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Tap money

Name of Complainant Jeridha
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from this app and I never heard before this type of app and I got message that I have a loan and repayment due is today Tap money was last modified: August 15th, 2023 by Consumer Court

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Blackmail

Name of Complainant Pramod prakash gurav
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Special aap se maine money tap se loan leya tha mujhe baar baar call AA rahe the maine aap se try Keya tha nahi ho Raha tha to mujhe tap money se call aya aur bole me UPI bhejta hu uspe pay Karo to Maine uspe pay Keya pey karne ke baad bhi mujhe bol […]

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