Financial fraud

Name of Complainant Amarjit kaur
Date of ComplaintSeptember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Amarjit kaur:

I have applied for loan on cash vada app initially it showing loan amount 150000 but after few minutes they have automatically transfer 1600 to my account when i checked the application it’s showing 3000 amount have been approved automatically out of which 1600 transfer to my account and now i need to pay 3000 after 5 days. Now after 5 days i have got whatsapp message from +6283833626196 number in which they have mentioned that i need to repay 3000 amount in 15 mins if i will not make the payment then in that case they will contact all my relatives. After all the discussion i have paid 3000 amount and i told that i will not require any further loan from your app so block my account and the person who was in call he said ok will block your account after 3 hrs again they transfer the same amount 1600 to my account which i have not applied and now they ask me to repay 3000 again and if i will not do that they will harass my relatives. I have gone through many reviews and found that they have done multiple frauds with other people as well even they have capture their pictures from their mobile phones and tell them if they will not make the payment they will send the nude pics to there relatives. Can you please take an immediate action against this app cash vada

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Financial fraud

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