Fraud loan app

Name of Complainant Nitesh
Date of ComplaintSeptember 17, 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 Nitesh:

Wonder loan
Thainadu finance pvt ltd
Pall enterprises

Yesterday (17/9/22)I was checking my eligibility for loan on wonder loan app owned by Thainadu finance pvt ltd .
They ask me to upload pan& addhar card, bank account with ifsc no . for eligibility & loan approval limit, for this I give permission to app to access my camera, files, sms,documents take long time to get upload I think because these fraudulent collecting all data pics nd contact list .then screen showing
7-8 lender list nd from the list top 3 evaluate 5000 each total 15000 amount there is one button loan now ,you have to click on that if u agree with loan tenure ,rate of interest and processing fee bcoz they are charging to much charges nd tenure is 7 days only and approved amount is very less then required amount I ignore the offer and uninstall the app. And also mail to delete my data on mention mail on app help@smarkpokketi.com Today morning at 6:10 I receive 2 sms from my bank one for IMPS credit of Rs3010/- and another one for NEFT credit Of Rs3010/- in my account from Pall enterprises yes bank account, they credit 6020 loan for 7 days and I have to payback 10000/-. Rs3980 interest for 7 days. Mean time I receive a reply to my request to delete my data from help@smarkpokketi.com, mentioning we delete your data after you clear all the bills. Then I sent 3-4 mails but no reply.

Image Uploaded by Nitesh:

Fraud loan app

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