Blackmailing

Name of Complainant Nanthini Rajendran
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Nanthini Rajendran:

My name is Nanthini Rajedran.I am writing this complaint regarding this fake loan app (EASYMONEY) and how they tricked and scammed me and tonns of other people
I am Tiruttani, India. On 11th of June’23, I was in the need of urgent money as i was falling short of some funds to fulfill my basic requirements.

I came accross this App on the internet “Easymoney”. I installed it using playstore. It asked me to enter my Pan and Aadhar details, took permission to my contact and media details, took my photo. It had a very poor interface.started looking for loan options and tried to enquire more but i got little suspicious. In the very next click, they disbursed 3 loans for 5000rs ,4000rs and one is 4000 That sums up to 13000rs in total and the status shows disbursing.immediately send them an email request to stop this process as it happened accidentally, I tried to reach out to them, Called them but no response. Now this App shows disbursing a Series of loan, 5000rs from paisamall , 4000rs from loan come, 4000rs from Fish club from piggy loan all through Easymoney App.

By the time i could do anything, they already credited my bank account with 3 payments 2400 each and one is 2700i.e 7400rs only. The repayment date is within 6 days of loan disbursement and the repayment amount is 13000rs. They got all my data, contact media information. High chances of blackmailing me through my personal data. Serious matter of privacy concerns and identity theft.

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