| Name of Complainant | |
| Date of Complaint | June 1, 2022 |
| Name(s) of companies complained against | Doa cash loan, Rober investment Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Respected sir,
I have filed complaint in Cyber Crime .
I Mr Naved.A.S.Khopekar working as delivery boy with swiggy had installed loan app Doa Cash (DOA CASH) and check the eligibility whether will get the loan,as I was needing to purchase the grocery food for my family.but I didn’t signed any agreement,I have just check the eligibility and didn’t process the loan further.And today around 31-05-2022 at 12:01 pm Rs 3850 was credited into my account without any agreement.
Details:Transaction ID:586887772 -Neft IDFBH22151814933 citizen trading co.
It shows 7000 on the app and they credited 3850 only and 3150 processing fees Was Charged .
I saw this on google play store review that some fraud has been done with everybody on the app.I got one number from that app customer review.which belong to customer care of DOA Cash app:+91 8596818836-Mr.Rahul.
I connected with him,he sent me message and told me to give OTP for cancellation of loan and then he told me to Gpay the same amount of Rs 3850 on ID doacash@uco registered on name of Mr.Adinath Dnyandeo Bhujbal.
Details:UPI transaction ID:215189913713-amount Rs 3850
And he told me loan will get cancelled within few minutes then again he told me to pay Rs 245 as GST for cancellation and I paid on same UPI ID
Details:UPI transaction ID:215190183510-amount Rs 245.
And afterwards he blocked me on WhatsApp and calls also.it’s clear case of fraud and cheat.
Now App shows that I need to pay Rs 7000 again on App pls help as I don’t know should I pay or not.
I was looking for loan for grocery,there is no option left for me.please help one Beg you for help.
Proofs:Bank statement on WhatsApp
WhatsApp messages of DOA cash
App loan about screenshots.
Pls Help me .
Thanks ,
Naved Khopekar
Image Uploaded by Naved Khopekar: