checked a loan app, and never applied for any loan but received the amount

Name of Complainant Maria Sharon Anisha
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Maria Sharon Anisha:

On the 31st of May, I opened an app named “Jinesh Finance” which provides loans and I was not satisfied with the amount they had estimated.So I canceled and closed my details in the app. After I deactivated the app, On the 1st of June there was Rs.2475 which was credited twice to my bank without my knowledge with no notification, and without my approval, I wasn’t aware as to from where the money was credited and where to send back the amount I received and the amount still remains with me,
On the 6th of June got random messages from 2 different numbers abusing me and asking me to pay back the money double the amount,
They have edited the photo which was taken during verification and they are now blackmailing with it
They have taken all contacts from my number and are sending those pictures to all my contacts and are now blackmailing me to the worse extent.
Having all the proof.
Please provide support for me as I have done nothing wrong and do not want anything like this to happen to me or anybody

Image Uploaded by Maria Sharon Anisha:

checked a loan app, and never applied for any loan but received the amount

Leave a Reply

Your email address will not be published. Required fields are marked *