Cyber Fraud by transferring loan without my concern

Name of Complainant Mirza Abrar Baif
Date of ComplaintJanuary 19, 2024
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 Mirza Abrar Baif:

On 17th January I received a message stating I had a loan overdue of Rs. 5750 and needed to pay to avoid further charges from ReaLoantecstation, I also received WhatsApp messages from an unknown number that looked like Non-Indian number, they were threatening messages. I have no overdue loans. When I checked my accounts I saw that I received two transactions of rs. 2,100 from 2 different accounts naming Satnam Transport Company and Shreeya Enterprises. I did not apply for any loan of such. then I remembered that I had recently checked for a loan in one loan application called AMP Credit and that showed me multiple loans of Rs. 3,500 from multiple organizations. I did find it helpful, Immediately I deleted that app from my phone. upon remembering this, I again downloaded that app and checked and got to know they provided me two loans of Rs. 3500 Each from two different companies, Karta Loan and Credit Park, I wanted to contact their support. they only had support in WhatsApp Chat, even this number does not look Indian. I messaged them the concern and they responded asking me my mobile number from which I registered on loan application, and on which app I checked for a loan. the response was auto-generated as I got it in a millisecond as I sent my message. I sent them my number and the app name. but there is no response since then. But I am still receiving the the sms for repayment of Rs. 5750.

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