Fraud loan app

Name of Complainant Rambabu Dhanodiya
Date of ComplaintMarch 30, 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 Rambabu Dhanodiya:

I took loan from Cash Bee app but from two days before loan repayment date, I was getting payment threat from your loan app through whatsapp call, I first sent 1500 then 600 on UPI provided by them, then 2900, but it was a fraud caller who had the loan taken by me and my personal information, when the representative of app again started demanding money, then I came to know that it was a fraud account. This app representative also took Rs 2100 from me as deferment of payment twice in the name of loan closure but only extended the date. Finally I somehow wanted to close the loan on 27/03/2023 by paying the full amount on the app but this time I login to check the loan status in CashBee app. But without approval they deposited 12,040 paise (4 times Rs.3010) in my account on 27-03-2023 with 7 days tenure. After crediting they asked about 20,000 for withdrawal, 5000 each in 4 loan apps, and due date is 02/04/2023 which is not taken by me and misused my information by your app without my permission going.

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