| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | MB Loan (Tap Money) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to formally report a case of harassment, threats, and potential identity misuse by individuals claiming to represent “MB Loan” and “Tap Money” apps.
I have been receiving threatening calls and messages demanding repayment of a loan that I have not taken.
These individuals are claiming daily “DU charges” of ₹1,250 and have threatened to visit my workplace and home for recovery.
They appear to have obtained my personal details, including photographs of my Aadhaar card, which I suspect were accessed through an app called “Get It Now. I have blocked and reported their numbers on Truecaller and WhatsApp, but they continue to contact me from different numbers.
I have not made any payment as I did not take any loan from these apps.
Mene loan lia bhi nahi .toh bhi mere ac me paisa Aya achanak .toh b mene 2 din paisa aise hee rakha, 4 th day ko inlog ke threads ana chalu ho gaye. Mere photos nude kar k .mere family member ko bheja . Mera contact list hack kia. 4day ko inhone merko 3 link bheja paisa bharnek liye.. tabhi ja k samza ki mere nam pe loan kia gaya hai . How possible. Jab ki mene loan lia nahi toh kaise. Plz help me yeh fraud logo se .kantaal gaya hu me.