DOA cash Loan Fraud

Name of Complainant Mayank Gupta
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mayank Gupta:

To.
SSP
CYBER CRIME
MEERUT
SIR
THIS IS IN REGARDS TO INFORM YOU THAT I HAD TO FACE AN ONLINE FRAUD ON 22ND MAY 2022. ACTUALLY I GOT A LINK OF INSTANT LOAN ONLINE ON MY PHONE. I PROCESS IT WITH MY DETAILS OF AADHAR CARD AND PAN CARD. BUT I DID NOT COMPLETE THE PROCEDURE AND EXIT THE BROWSER INSTANTLY, BCOZ SOMEHOW I CAME TO KNOW THAT THERE IS A BUG AND IT MUST BE A FRAUD.
BUT ON 26 MAY I GOT A MESSAGE ON MY WHATSAPP NO (7409555545) THAT I HAD TAKEN LOAN FROM THEM AND THEY CREDITED RS 3850/. IN TO MY ACCOUNT. AFTER THAT I CHECKED MY ACCOUNT AND YES THEY CREDIT RS 3850/- IN TO MY ACCOUNT. THEY CREDIT THIS AMOUNT ON 23RD MAY 2022. AND NOW YESTERDAY ON 26 MAY THEY WHATSAPP ON MY PERSONAL NO,AND NOW THEY ARE DEMANDING RS 7000/- TO PAY TO THEIR ACCOUNT.
THEY HACK MY PHONE TOO AND ALL MY CONTACT AND PICS ARE IN THEIR HAND. THEY ARE NOW BLACKMAILING & THREATNING ME IF I DID NOT GIVE THEM RS 7000/-, THEY WILL CALL MY CONTACTS AND ASK THEM TO PAY MONEY. I KNOW THAT I HAD MAKE A MISTAKE BY SHARING MY DETAILS WITH THEM, BUT NOW THEY ALL ARE HARASSING ME BY MESSAGING FROM DIFFERENT NUMBERS.
TODAY ON (27 MAY) THEY ARE MESSAGING ME FROM +91 7317784826–

I enquired from on my own to get their details. I found They are running a compnay Named
ASMR Retail Private Limited,
RoC Vijayawada,
Email Id : [email protected]
Directors Name : Raju Jaya Simha Reddy & Swetha Reddy Raju d/o Pattabhi Ramayya Menda address : Flat No. 304, Sri Jaya Elegance, Nizampet, Bachupally, Near Pushpak Appartments, Hyderabad, Telangana – 500090

They are running more companies as director
JS Infracon Private Limited
JKC Technosoft Private Limited
ASMR Technologies Private Limited

Some Details are attached.

So Sir, I am requesting to take strict action against these fraud persons.

Image Uploaded by Mayank Gupta:

DOA cash Loan Fraud

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