Fraud Loan App (Taka Mall)

Name of Complainant Swarup Paul
Date of ComplaintFebruary 21, 2023
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 Swarup Paul:

I am Swarup Paul,beg to draw your kind attention to ventilate my opinion through this window
regarding a serious concern that I have faced recently.
Few days ago through a mobile app I had applied for a loan and did repay duly before the
deadline. To my surprise I got to notice that though my previous loan account has been closed a
new loan amount has been activated without my prior consent.
I tried to solve it by paying the second loan amount also. To my utter surprised I got a third loan
intimation which got credited in my account without my personal intervention.
I understood that I had been trapped in a loop. On the name of loan they are processing huge
fees. They are sanctioning loans on their own without my personal confirmation and taking
huge processing fees.
I immediately contacted them through email and their primary response was that I am the
person who is responsible for this loan through the apps. The name of the apps is TakaMall.
I am raising my complaint against the apps regarding the issuing of loan without my approval
and subsequent transactions in my account without any legal paper.
I would be much apologized if you kindly look into this scam so that the users like me on mass
level can be benefited.
Thanks & Reg
Swarup Paul

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