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MoneyTap Complaints & Reviews

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Updated: Feb 9, 2025
Complaints 378
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MoneyTap reviews & complaints(378)

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Harashmenting by moneytap agent-[protected], [protected],...
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PrathapTap
May 14, 2024
May 14, 2024
This thread was updated on May 14, 2024
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Criminal Harassment for 15 days delay in EMI payment

Address: Benguluru

I missed my emi this month, (Only 1 EMI) May 2024 due to an unexpected emergency. I communicated on email, whatsapp and sms that I will make sure not to carry over the Emi missed beyond 20th May 2024. Still I constantly get threats on messages and emails. I do not attend calls because I have an anxiety triggered breathing disorder. I don't attend any calls from unknown number. Now, one guy demands 2000 extra for visiting charges to make collection....
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Anish$007
from FARIDABAD, Haryana
Apr 13, 2024
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complaint regarding unjustified late fee charged despite timely payment

Address: Faridabad

I am writing to express my deep concern regarding the late fee charged on my recent bill, despite the fact that I made the payment well before the due date.

On 20 feb 2024, I made a payment of Rs. 6720 towards my (*********) account, which was due on 05 Mar 2024. However, I was surprised to see a late fee applied to my account statement dated 05 Apr 2024, indicating that the payment was received after the due date.
br...
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Feb 27, 2024
Mar 5, 2024
This thread was updated on Mar 5, 2024
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Calling my contact details

Money tap constantly calling my contact detas and my relatives. They actually harassing them and spoiling my name in relatives and friends by using fraud word Moneytap loan app harassing my family member and abusing them to paying the loan...
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suresh54321
Jan 26, 2024
Feb 15, 2024
This thread was updated on Feb 15, 2024
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ECS Bounce Charges revise at Bank

I was paid all dues on time but Rs.7500 Ecs Bounce Charges applied on my account .Moneytap cheated me. Its fraud Company. Revise negative balance at my Bank account .

Note : During period September 2022 to December 2022

Registered Mobile Number : [protected]

Mail id : [protected]@gmail.com...
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suresh54321
Jan 26, 2024
Feb 15, 2024
This thread was updated on Feb 15, 2024
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ECS Bounce Charges refund

I Paid all the dues on time but why they put bounce charges Rs.7500. They were cheat with me . very fraud company moneytap. Many times raised complaint not response. Issue

Registered Mobile No : [protected]...
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vikah kumar pathak
Jan 17, 2024
Feb 15, 2024
This thread was updated on Feb 15, 2024
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My approved amount not transfer

Dear sir i pay my all emi then after i apply for new loan it will show that you take the higher loan please contact coustmer support but your coustmer care is always busy then how i will take the loa...
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Anita.barman
Jan 16, 2024
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Foreclosure not updated

I have paid my loan in foreclosure yesterday but not updated yet and this is not the first time I face this two months before I paid my loan in foreclosure but till not updated I complained but no response if this time same thing goes to happen I will file a case in consumer court and I will not pay rest EMI s...
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Sahil Swami
from New Delhi, Delhi
Dec 31, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Credit limit transfer blocked

Address: Dwarka sector 8 shahbad Mohamad pur new delhi

My limit transfer blocked please unblock me
My emi 2 weeks delayed but repayment done ✅
Time to time repayment rahega iss baar needs every month transaction all the best app but please my help me with solution my problem 🙏🏻😭
My limit transfer unblock me

Email id is - [protected]@gmail.com...
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Arunnila
from Trivandrum, Kerala
Dec 4, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Making fraudulent in Personal Loan

I have applied a personal loan through this app last month however that time they shows the status as pending for approval. However last week I got a mail from this app and says that your loan amount approved and the same is credited to your account. But when I checked the details in app it was mentioned as the amount transferred on 7th Nov however I didn’t get the money so far. Also they initiated the EMI through auto debit option and...
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akhilnp007
Nov 30, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Illegal Recovery Activity

Today my friend got a message from your recovery agent, Moneytap hacked my contact list and send message, disclosed loan details to him. I am attaching the screenshot of the chat and call record with that agent. I want Moneytap to take action to stop this illegal recovery activity otherwise I will inform this to RBI.

Agent Name : Arjun
Agent number: [protected]...
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AjayY1993
from PUNE, Maharashtra
Nov 29, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Fake loan on my name

I am getting calls of recovery agent from money tap for loan which i have never taken, seems to be fake loan provided by you to someone else on my tempered documents without my knowledge /consent due to this my CIBIL score is affected .MY pan NO is -AMZPY8014F.Pls help and resolve this issue at the earliest.My Contact Details -Name Ajay Singh Yadav, Mobile No-[protected]....
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anil441
from Pune, Maharashtra
Nov 19, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Getting a unnecessary call from MoneyTap Control

I am getting an unnecessary call from the money tap control regarding the loan recovery.
I am not borrowing any money from money control and not guarantee.
Still I am getting a daily call from money control. I don’t know how they got my number.

Please look into this matter as soon as possible

Thanks
Anil...
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Ashvi Thosar
Nov 15, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Unwanted messages

My name is Ashvi, I am getting dalily alot of message from this company. The message say Hi Sushil
My name is not sushil i never signed up for this company and i do now want any loan from them.
I have already sent email to their email address twice still i am getting messages.
I tried blocking the contact but then i still get from different id/ Please help...
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gksingla
from Kaithal, Haryana
Oct 28, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Fake Loan Show in Cibil

Sir mera moneytap me koi loan amount pending nahi hai fir bhi mere cibil me TRANACTREE Landbox ka loan amount 3432 Rs Overdue dikha Raha hai plz closed my loan account no= 1108980U...
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Ishrath123
from Chennai, Tamil Nadu
Oct 16, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Loan amount pending

Address: No 6 kodantan 2 street

Money transfer problem sir. Contact no [protected]. [protected]...
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ijagjeet
from Ludhiana, Punjab
Oct 10, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Please Stop Promotional calls and sms

Website: moneytap.com

I have been asking these [protected] to block my number into their database a d stop all promotional sms but they are not even replying me and still i am getting sms, and calls...
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Prem Krishna Pujari Sankar
from Bengaluru, Karnataka
Oct 10, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Complaining about harassment of loan repayment without any amount transferred from them

I have been withdrawn amount from money tap credit line on july2023.the amount deducted from credit line but not transferred to my account. I have been raised a ticket regarding the transaction. They said it may take 48hrs to credit in to bank. But even 20days the amount was not credited. But on 9th August they shown in their app that amount transferred successfully. But no amount was credited in the bank on 9th August and onwards. I had...
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Swatantra123@
Oct 9, 2023
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Repayment matter

I have not the payment so your customer care will harress me like this I was not knowing. But now I will be complaining to RBI about your act. Don't worry I will be fully assured that your app gets closed....
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sreepratt
Oct 5, 2023
Feb 15, 2024
This thread was updated on Feb 15, 2024
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Loan closure in Cibil

I have sent MoneyTap multiple emails and also called on the given number on the website but there is no response from them.

I haven't used MoneyTap for more than a year and found out it has been affecting my cibil record to which I requested to close the account but I haven't received any response from them....
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