Trusted money

Complaint against fraud loan apps

Posted on by Consumer Court
Name of Complainant Mohit Bihal
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
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. (LargeTaka, Takapot, Trusted Money,Happycash, Loanplanet, Ficash) Complaint against fraud loan apps was last modified: […]

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Swift cash online app fraud

Posted on by Consumer Court
Name of Complainant Tapas Ranjan Ghadei
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash and get money app fuaud with me .Agent of him callme with very slame language.and my nude pics send to friend and family member s through my contact list.now I feel mentally harassment Swift cash online app fraud was last modified: January 19th, 2023 by Consumer Court

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From last 2-3 days i received msg and calls on my whatsapp no and they told me to repayment plan amount but I am not taking any loan from them or any other online short term loan

Posted on by Consumer Court
Name of Complainant Harshant Dee Mathnker
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 2-3 days I received msg and calls from unknown person which country code from out of india and they are harassmen me and told me for repayment loan amount but I am not taking any loan from them or like them any online loan i am not applied but they are blaicmailing me […]

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Complaint about phone hacked by some companies

Posted on by Consumer Court
Name of Complainant Aditya Khare
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are few loan application they had hacked my data of the phone even though I had made the payment but still they are calling and blackmailing me to make the payment they had hacked my contacts gallery and they are blackmailing me by sharing the pictures they had edited my pictures . Complaint about […]

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Call/ Blackmailing

Posted on by Consumer Court
Name of Complainant Manjunatha HR
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive some blackmail calls , they demand for money from yesterday. I don’t know how they collected my Data like Contact and Gallery.. Call/ Blackmailing was last modified: January 12th, 2023 by Consumer Court

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Trusted money loan app fraudulent transactions

Posted on by Consumer Court
Name of Complainant Satish Kumar
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They transferred amount to another accounts without my concern and they harassing mentally and blackmailing also done to me. I’m here by attaching the whatsApp conversation details, fraud account numbers and everything. Kindly put them inside the bars otherwise suicide will be the only way. Trusted money loan app fraudulent transactions was last modified: January […]

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Fraud Loan message harassment

Posted on by Consumer Court
Name of Complainant Aruna bhardwaj
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few loan applications are calling and send message to my contact list asking abkut money and sending abusive images and content. Please report Fraud Loan message harassment was last modified: January 8th, 2023 by Consumer Court

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Loan App Threatening

Posted on by Consumer Court
Name of Complainant Renjith P Das
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trapped and harassing with an loan apps named Trusted Money, Small Credit, Small Rupee & Financial Cash, the product name of that app and they start harassing me before one day of due date and they access my data. and They threatened me and warned me. My family members in my contacts […]

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Fraudulent chinese app

Posted on by Consumer Court
Name of Complainant Aarav
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a link saying they are offering Loan of 1lk at low intrst I clicked on that with out my knowledge and consent they credited me the amount of 1200 and they are demanding to pay 4500 now .. also they are blackmailing me sending nude photos to my relations and friends and abusing […]

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