Fraud and Chinese Loan App

Name of Complainant Rohan
Date of ComplaintNovember 24, 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 Rohan:

I enquired for a loan which I required urgently to pay my college fees. For the same, I uploaded my Aadhar Card, PAN Number, Mobile Number, Personal Pictures. I just enquired for the loan and did not apply for it. After uninstalling the app, suddenly I saw my bank account credited with an amount of 2100/- without my acknowledgement, of which I immediately paid 1400/- on their UPI. I tried submitting an enquiry on the application but it didn’t work. I took screenshots of the same and then after 7 days, they are asking to give 3500/- or else they will misues my pictures, edit them with pornographic content and circulate. They also are abusing me over calls and WhatsApp. Please I need help regarding this matter.

Image Uploaded by Rohan:

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