Financial fraud by score climb: credit growth app

Name of Complainant Arpit Baliyan
Date of ComplaintApril 10, 2025
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 Arpit Baliyan:

There is an app in google play store which claims to be a credit score app but it is a fraud loan app, as soon as you login into the app they ask for your personal information like aadhar card, pan card and bank account details and then without your consent they send an amount in your bank account and ask for repayment within 7 days for the double amount and if you don’t send them the money they threaten you by saying that they will send the receiver’s manipulated picture to his contacts and if someone under their pressure pay them the amount they again send another amount into the account and again repeat the whole cycle. They have the aadhar card, pan card and selfie and contact list and they misuse it.

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