Tapmoney

Fraud TapMoney App

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by a group of fake loan apps that seem to be operating from Bangladesh. Earlier, an app named Credit Leaf and another one called PaisaHome took my Aadhaar, PAN, and personal details, then credited ₹1800 into my bank account without my consent. After that, they started calling and messaging me, demanding repayment […]

Read More...

Complaint about TapMoney

Posted on by Consumer Court
Name of Complainant Shivam
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th aug I was in some financial difficulties so I searched on Instagram for loan app. I found this app called tap money . I completed all the process and applied for loan. It is showing that I have to repay 2800 even though I received some rupees . I don’t know what to […]

Read More...

This loan app harassing 7 days loan at 60%-40% and before date he torture to pay high amount

Posted on by Consumer Court
Name of Complainant Abid
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swiftsec, amp credit, moneyview loan at low Interest but after apply he charge 40% roi in 6days This loan app harassing 7 days loan at 60%-40% and before date he torture to pay high amount was last modified: February 26th, 2024 by Consumer Court

Read More...

Mental harassment by fraud Loan app

Posted on by Consumer Court
Name of Complainant Abid
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam, This company said that he gives loan at low interest when I register without apply through this he disbursed 50% of the actual amount of loan. Now one or two time I pay they again credit without my permission. Now they mentally torture and harass me through contact list or through photo morphed […]

Read More...