Fraud by Megha Holding Private Limited

Name of Complainant Debarshi Ghosh
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Debarshi Ghosh:

I was browsing on Instagram and saw a decent loan offer by a company called Yamma Credit. So i have realised that Yamma Credit, Dwinge etc are one and the same things operating under different names to lure consumers. After doing the basics, they transferred Rs 646 without any consent. Now in a week thei repayment is Rs 1006. Rs 400 interest in a week. That’s not right. Also day and night I am being hounded by people from Pakistan, Mozambique, Uganda and god knows where else from, that your loan is due. Also I have no problems in repaying to get out of this ordeal. They don’t have a proper payment method also. After repaying i need to send them a screenshot of the UTR. If the money is indeed going into their account why do they need a screenshot of te UTR? The UTR would automatically be there. It is extremely shady and extremely dangerous too. They can just make an instagram account and fraud any consumer. Please thoroughly investigate this and help.

Image Uploaded by Debarshi Ghosh:

Fraud by Megha Holding Private Limited

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