Fraud by Online Loan App (AMP Credit)

Name of Complainant Elangbam Staley Singh
Date of ComplaintJanuary 5, 2024
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 Elangbam Staley Singh:

I have downloaded a app called (AMP Credit) from Play Store through Facebook. I just created account out of curiosity with my KYC and bank details yesterday, and then closed the app. However, after some time my account was credited with Rs.1800 two times, that I was not aware of. Today morning (5th January,2024), I got a WhatsApp message saying that Official overdue reminder, please deal with it in time. The online loan you applied for on the platform has expired, and you are now notified that you need to repay the debt within 24 hours. I cross check credited amount with my bank statement, show two amount of Rs.1800 credited to my amount from two unknown source i.e. SHREEYA ENTERPRISES & SANJANAENTERPRISES. After that I searching the details about the said app on goggle and found out that there were a lot complaint about fraud.

Now while checked on the AMP credit app their were two loans of Rs.3000 without my consent and without any valid legal loan agreement. This is completely scam and loot people. So kindly take action against them and ban this app.

Image Uploaded by Elangbam Staley Singh:

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