| Name of Complainant | |
| Date of Complaint | June 9, 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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I CAME THROUGH AN AD FROM FACE BOOK REGARDING DOA CASH AND I HAVE DOWNLOAD THE APP IN MY MOBILE PHONE FOR CHECKING LOAN ELIGIBILITY & UPLOAD MY PAN CARD AND AADHAR CARD WITH LIVE PHOTO DURING THE ELIGIBILITY CHECKING BUT I HAVE NOT APPLIED. AFTER ONE DAY THE DOA CASH TRANSFER OF RS.3850/- TO MY BANK ACCOUNT ON 03/06/2022 WITHOUT ANY MY CONCERN OR ANY DIGITALLY SIGN LOAN AGREEMENT BY ME. SUDDENLY 07/06/2022 DOA CASH REPRESENTATIVE MAKING A CALL AND WHATSUP THAT PAY THE LOAN AMOUNT OF RS.7,000/- AND REPRESENTATIVE ABUSE ME THROUGH PHONE CALL. BUT I HAVE DENIED THE PAYMENT OF RS.7000/- I HAVE MAKING THE PAYMENT OF RS.3,850/- WHICH WAS TRANSFERRED TO MY BANK ACCOUNT. NEXT DAY ON 08/06/2022 AGAIN DOA CASH REPRESENTATIVE MAKING A CALL REGARDING BALANCE PAYMENT OF RS.3,150/- OUT OF RS.7,000/-, THE REPRESENTATIVE TREATING ME THAT IF I HAVE NOT PAY THE BALANCE AMOUNT OF RS.3,150/- THEREFORE HACKING MY MOBILE PHONE AND CIRCULATED ABUSE PICTURE AND MESSAGE TO MY RELATIVES AND SOCIAL MEDIA. AT-LEAST I HAVE PAID OF RS.3,150/- ON 08/06/2022 THROUGH PAYTM UPI ID. SO I AM REQUEST YOU TAKE THE NECESSARY ACTION AGAINST THE DOA CASH FRAUD COMPANY.
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