Cyber extortion-WONDER LOAN

Name of Complainant Kammari Hemanth Kumar
Date of ComplaintSeptember 19, 2022
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 Kammari Hemanth Kumar:

Wonder loan
Thainadu finance pvt ltd
Pall enterprises

Yesterday (17/9/22)I was checking my eligibility for loan on wonder loan app owned by Thainadu finance pvt ltd .
They ask me to upload pan& addhar card, bank account with ifsc no . for eligibility & loan approval limit, for this I give permission to app to access my camera, files, sms,documents take long time to get upload I think because these fraudulent collecting all data pics nd contact list .then screen showing
7-8 lender list nd from the list top 3 evaluate 5000 each total 15000 amount there is one button loan now ,you have to click on that if u agree with loan tenure ,rate of interest and processing fee bcoz they are charging to much charges nd tenure is 7 days only and approved amount is very less then required amount I ignore the offer and uninstall the app. And also mail to delete my data on mention mail on app [email protected] Today morning at 6:10 I receive 2 sms from my bank one for IMPS credit of Rs3010/- and another one for NEFT credit Of Rs3010/- in my account from Pall enterprises yes bank account, they credit 6020 loan for 7 days and I have to payback 10000/-. Rs3980 interest for 7 days. Mean time I receive a reply to my request to delete my data from [email protected], mentioning we delete your data after you clear all the bills. Then I sent 3-4 mails but no reply.

Image Uploaded by Kammari Hemanth Kumar:

Cyber extortion-WONDER LOAN

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