Complaint is against loan apps Star loan , handy loan and cartel loan .

Name of Complainant Deepankar verma
Date of ComplaintApril 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Deepankar verma:

I took loan from these apps , star loan , handy loan and cartel loan .
After submitting request , after 2 days loan was disbursed of 5k and out of 5k these apps only transfered 2750 inr and repayment period was of 7 days .

These guys started calling on 6th day to return payment else they will morph my image and circulate it on social media and send to my contact .

Then I came to know that once we install these apps , they get access to our contacts and then they copy our complete contact book .

So on 7th day they sent my aadhar card , which I submitted as kyc and on that aadhar card image they wrote ” rappeD 5 YEAR OLD GIRL AND LOAN CHOR ”
And they also sent this image to my contacts .

I received multiple whatsapp calls from different numbers , minimum 20 such numbers.
They sent me payment link and asked to pay on that link and on calls I made payment on that link and then they said it will update in our system in a while .

But after an hour I again started receiving whatsapp calls from them for payment but I said I payed and shares them screenshot . Then I guy said u have to make payment in app , not on link.

I said you guys only asked me to make payment on link then this guy said I don’t you have to pay through all else I will share your mother sister edited images on social media .

After searching about this company I came to know that it’s current account is registered in Mumbai axis Bank branch .
A/C 919010091610348 IFSC CODE UTIB0000004
ACOUNT HOLDER NAME EASY CREDIT HELO BOX

It’s not nbfc registered and worst part is this company is being operated from Pakistan.

These guys only make whatsapp calls , when you make normal calls on these numbers owner said my whatsapp was hacked and I am not able to log in in my whatsapp account .

Then I figured it out that this company hacks whatsapp nos of village persons and then they use it for extortion .

Recent my mistake I just filled information on one loan app cartel loan from playstore and then I deleted it .

But after 2 days 2750 inr was credited in my account from this company and when they called on 6th day I said without notification you guys transfered 2750 so I am returning it bug they asked for 5k . Still i said ok and tried making payment from cartel loan app but it’s payment gateway was not working properly so payment via app was not possible .

I shared them screenshots for 2 days regularly so they asked me to pay on link that they are giving but I said I am not gonna make payment on any link .

Then next day these persons started giving me and my family rappe threats and also circulated my edited aadhar card and image with text written rapped a 5 year old girl .

So take action against this different apps on same company easy credit as it is a Pakistan based and on the other hand its stealing private and sensitive data from our phones and using it to extort money .

Image Uploaded by Deepankar verma:

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