Trusted money

I am complaining about the unethical and illegal (Blackmailing & threats)

Posted on by Consumer Court
Name of Complainant Debasish Karmakar
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Debasish Karmakar and my wife Anandita Shil, resident at B37/3, Sukanta pally, Keorapukur Bazaar, haridevpur, MG Road, Kolkata-82. I am writing this email to complain about the unethical and illegal behavior of Trusted Money , the online lending apps from which I started taking a loan 5 months ago, and I […]

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Trusted money app fraud

Posted on by Consumer Court
Name of Complainant SIDDHANT
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is calling me continuously and saying that your payment is due this is a fake app and they are harassing me continuously calling me and they are threatening me that they will leak you data in my contact list Trusted money app fraud was last modified: May 21st, 2023 by Consumer Court

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Navajyoti kakoti
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 taken 3 different loan from Trusted Money loan app on 5-3-2023. Amount I have received from them are 2700.00,2700.00 and 3300.00 rupees by IMPS. Same day i have contract the customer care of the app and returned the same amount by Google Pay to their UPI id Md. sajid. But now they torcher […]

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Loan app harassment messages and calls to my contract list

Posted on by Consumer Court
Name of Complainant Rakesh M
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly take auction about trusted money loan app. This app will provide less amt asking them to pay huge amt. This app give only 7 days time and they will call me before one day to clear ur loan. They useing bad way to recover the amt. Useing valgar language and edited photos like repist […]

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They are blackmailing me and calling my contact list

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These loan app are totally fraud . They are blackmailing me and calling my contact list and send editing porn picture on my contact list and abusing.please sir help me They are blackmailing me and calling my contact list was last modified: February 3rd, 2023 by Consumer Court

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These are fraudsters, they hacked my phone and contact list, they tried to balckmaling me , sending edited adult pics and abusing pls help

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These are fraudsters, they hacked my phone and contact list, they tried to balckmaling me ..Sir I am tired for this nonsence, sending edited adult pics on my contact list,and abusing pls help me sir. These are fraudsters, they hacked my phone and contact list, they tried to balckmaling me , sending edited adult pics […]

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Post Online payment Harassment

Posted on by Consumer Court
Name of Complainant Yashvir Shaktichand Chauhan
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have applied for a loan on Trusted app on the 22012023 by 11.38 pm got the loan from 24H Cash by the same time amounting to Rs 3000 for which they took an admin fee of Rs. 1200 and debited my account with 1800 for a period of 10 days. I was supposed to […]

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Seven Days Loan App Fraud and Harassment

Posted on by Consumer Court
Name of Complainant Rupesh
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Apps like Taka pot Trusted money are depositing money in my account without any agreement or without the consent and it’s only seven day to repay with interest of 3000 being disbursed 1800 and we have to pay 1200. On top of that after a sucessful repayment they said u haven’t paid and started harrsing […]

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Illegal use of aadhar pan card in loan app

Posted on by Consumer Court
Name of Complainant Yadhu Krishna
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, I downloaded a loan app and I withdraw the amount and they ask to repay in 7 days. I paid the loan but again they are saying to repay the amount. In case of non repayment they said they will morf my nude pics and sent to my contacts. Illegal use of aadhar pan […]

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Complaint against instant loans app

Posted on by Consumer Court
Name of Complainant Mohit Bihal
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

There are some loan apps that are harassing me. Calling my contact also. They are sending dirty photos and blackmailing me that if I do not repay the loan, they will edit and send my dirty photos to all my contacts. Loan apps (LargeTaka, Takapot, Trusted Money,Happycash, Loanplanet, Ficash) Complaint against instant loans app was […]

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