Forced loan was given and extortion is demanding more money recovery by threatening

Name of Complainant Nitin Lama
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Nitin Lama:

To the
Police Commissioner
Siliguri, W.B.

Subject: – Financial Fraud

Dear sir,
This is Nitin lama resident of near sunrise school junior, Babubasa, Devidanga , Champasari , siliguri, PS – Pradhan nagar, pin 734003. Sir on 04th of September I received message on my phone where my account was credited of amount 9000 INR unknowingly, I wasn’t aware where the money came from. I did research but couldn’t find any clue and after 5 days I received a message where they claim I have to repay their dues of amount 16472 INR, by WELL CREDIT. Then I searched about ‘well credit’ online then I came to know this is a loan app where they scam people by hacking their phone data and crediting money to the people without their knowledge and permission. There are plenty reviews people have written claiming this fraud app, where they threaten people with abusive word to send them money or they will affect our credit score, send inappropriate messages all over our social platforms, contact list, and also use our photographs for inappropriate contains.
I kindly request you to look over this crime as I am scared of my reputation and my family, they can affect my credit score too.
Your faithfully
Nitin lama
mob- 8409113200
email- [email protected]

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