Fraud loan app without applying transferred amount

Name of Complainant Sunil Varekar
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sunil Varekar:

Sir , large taka app only 1 apply 2000 product loan but he is transferred amount 55000 and repayment is 7days 92000 what the hell this….. Please kindly take action

Image Uploaded by Sunil Varekar:

2 thoughts on “Fraud loan app without applying transferred amount

  1. Same happen with me without my consent they give 50000 in my account with various accounts and askinv for 85000 repay.no agreement nothing juat transferred amount today i already made complaint regarding same in cyber crime cell.dont pay single penny to them if u pay they will torture you and blakmail again that they have your contacts and gallery acess.tell your contacts in advance that just ignore any msgs and calls and switch off your number for some time they are 100 percent fraud and blackmailers govt should ban them asap.also google should take action against such cheaters not to use playstore .to make fool of innocent people

  2. The same happened to me, just checking but amount transferred, no call centre no or email to contact, in repay option it diverts to different upi names with different company names, they must be doing money hawala thru this i guess.

    Govt must take necessary action against them before its too late, cus many users will become their prey, and also they are sending edited nudity pic to threaten and collect money.

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