Fraud App called AA Kredit

Name of Complainant Tejas Kumar
Date of ComplaintApril 3, 2023
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 Tejas Kumar:

Hi,
I was looking for instant loan online yesterday and I came across this loan app called AA Kredit. It was asking for my personal details including bank account number to check loan eligibility which is the usual norm in such apps so I had to input my details and to my astonishment the repayment tenure was showing 7 days for INR 15000 loan amount and there was a timer of 2mins. So I became suspicious and uninstalled this app from my phone. Subsequently, I was shocked to know that I received a credit of INR 3010 thrice in my bank account since I did not request for a loan for which there was no loan agreement either. The name was Saray Travel World in my bank statement however the name showed Pawan Finvest Pvt Ltd on the app. I immediately contacted my bank and they informed me that it was not possible to reverse the transactions since the amount was credited to my account. Later, I read all the reviews about this app on Google Play Store and realised that this is a fraudulent loan app handled by scammers. While going through the reviews, i got to know that they harass people by making threatening calls such as sharing obscene photos with the contacts of the loan seekers. Please take strict action and ensure this app is banned. thank you.

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