Complaint against fake loan by Sweet Money app

Name of Complainant SHIVAM TULSHYAN
Date of ComplaintApril 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by SHIVAM TULSHYAN:

I have uploaded the details in Sweet Money app but haven’t applied for loan.. they transferred money on 22-04-2024. Then they messaged me on what’s app on 27-4-2024 for repayment and also threatened me.

I repayed the amount and uninstalled the app.

Again I got the message that I received amount in my account. So I re-installed the SWEET MONEY app and verified it, I found that they sanctioned another without my knowledge.

I reversed the amount of 3300 what I got through transfer immediately after I saw the message.

But they are refusing to close the account.

Image Uploaded by SHIVAM TULSHYAN:

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