DOA Cash Loan Fraud

Name of Complainant Pravin Dadasaheb Bandal
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Pravin Dadasaheb Bandal:

Rober investment private limited, Work Address: Place L29 – L34, First Floor, Connaught Place, New Delhi, Delhi 110001. As per companies app information they provide cash loan assistance system platform. As per information on app they provide loan amount from Rs.10,000/- to Rs.1,00,000/- and repayment period from 91 days to 365 days at 9% to 29% annual interest rate at 0% service fee. I had download the app and fill the details to check how much the amount I will get, after complete the details they showed that loan period remaining 6 days and amount due Rs.6,000/- progress query, I immediately uninstall the app but after some time they transfer amount of Rs. 3,300/- to my bank account without my permission. From 9th May 2022 they are starting to send messages on what’s app and blackmailing me that if i not paid the loan amount of Rs. 6,000/- then they will use my contact list numbers and call them and create a what’s app group and defame my image sending messages on the new created group. I am ready to make repayment and for that download and install the DOA Cash Loan app from google play store on my phone but I cant not get sign in because of not receiving verification code. I tried to sign in may times but can get sign in on DOA Cash Loan App. I had discussed the problem with person who is sending messages on what’s app. for recovery and asked them their company bank account details to make NEFT payment but he ignore the same and asked me to payment from the link which was shared by them to me. I checked the link and feel suspicious. I discussed same with them and again demand company bank account details to make payment. Every time he said me that make payment from Gpay, Phone Pe and from Paytm by copying given UPI ID which is suspicious. I receive what’s app messages for recovery from contact number+91 9071021890 and +91 9084449548.

Image Uploaded by Pravin Dadasaheb Bandal:

DOA Cash Loan Fraud

Leave a Reply

Your email address will not be published. Required fields are marked *