| Name of Complainant | |
| Date of Complaint | May 18, 2022 |
| Name(s) of companies complained against | Domini Loan App owned by Orbit Private Limited |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir/Madam,
I am Sushrita Swain from Odisha. I had registered on a Domini Loan App owned by Orbit Private Limited according to the Google Play Store on 11-May-2022, next day I got Rs. 1650 in my account automatically without applying for any loan, there was no communication from anywhere about this loan, from 16-May-2022 they are messaging me on WhatsApp and asking for the repayment of Rs. 3000 for the loan, I refused to give the amount of 3000 and accepted to repay the amount of Rs. 1650 but they were forcing me to pay complete Rs. 3000.
I called that number for the clarification, a lady picked up the call and informed that they don’t have any WhatsApp account from this number, so I just blocked the number I again got the same message from different number which was having the same case, so I blocked that too, from the third number I again got the same message and this time they are blackmailing me by saying that we are having your contact list and we will harass them to pressurise me for the repayment, I just blocked that number too.
Again another message came from different number this time they told we have your pictures and, Aadhar and PAN cards, we will morph your photos and ruin your respect and dignity by sharing those photos to your contacts as well as uploading them on all social media platforms, I got scared and I didn’t had any other option for except repayment of the amount of Rs. 3000, the UPI Id which I did the payment is 310020935192352@cnrb. They had abused me alot and forced me to make the payment.
I am attaching the conversations and payment screenshot for your reference.
Image Uploaded by Sushrita Swain:
Totally fraud