Timely loan

Loan threats from timely online loan app

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never installed a timely cash loan app and never applied for a loan amount from that app however they have disbursed the amount of Rs1925 for 2times in my account without my consent. They have all my details pan card, Aadhar card, and pic and contact list. I don’t know from where they […]

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Timely loan app scam

Posted on by Consumer Court
Name of Complainant Ajmal Mohamed ansari
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never downloaded or applied for any loan.. but they have transferred the amount of 1972 to my account. Now I know I have pay my loan back with hectic interest or else they would blackmail me having my contactlist with them through some other apps Timely loan app scam was last modified: March […]

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Timely Cash Loan App Fraud

Posted on by Consumer Court
Name of Complainant Anup Choudhary
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never installed a timely cash loan app and never applied for a loan amount from that app however they have disbursed the amount of Rs1925 in my account without my consent. They have all my details pan card, Aadhar card, and pic and contact list. I don’t know from where they have accessed […]

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Demanding Unwanted payment

Posted on by Consumer Court
Name of Complainant Anshul
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan of Rs 3600/- from timely loan app/Smith lend. But they are regularly asking me to repay. Demanding Unwanted payment was last modified: January 31st, 2023 by Consumer Court

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Timely loan cash app fraud

Posted on by Consumer Court
Name of Complainant Mayuri Rajput
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received money in my account without my knowledge on 30 dec 2022. And received call on 3 rd jan 2023. It was whatsapp call from number starting +92 (Pakistan number) asking me to replay loan. Amount transferred in my account was around Rs 2088 and they asked me to repay 3600rs and send me images […]

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Timely loan is fraud blackmailing me

Posted on by Consumer Court
Name of Complainant Aftab Deewan
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Timely loan is Black mailing me to paid loan wich i have been paid that and i have that proof only one time i have taken that he telling that i will give your number to all contacts and mock my photos Timely loan is fraud blackmailing me was last modified: December 30th, 2022 by […]

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