Fraud Loan , Getting Messages by threatening to pay money for the loan.

Name of Complainant Sanath Krishna
Date of ComplaintApril 29, 2023
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 Sanath Krishna:

One Particular day I was exploring few loan apps and I had given bank details of mine but never approved for the loan. One day some 3300 rupees was credited to my bank account, but was not sure where it was credited from and next day on wards I am getting threatening messages , same will be posted here.
Following are the messages I am getting :
Dear users

*Your loan in [Easy Loan] has expired, please repay it in time to avoid overdue!*
If it is overdue, the system will automatically contact your family and friends, and the loan will increase the penalty and increase your burden.
We do not want this to happen, we would rather you resolve your loan peacefully.*bless you*.Please respond promptly and upload the 12-digit UTR after payment.
Remind again! Please upload the 12-digit UTR code after payment, or upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid.

*Please Copy the link below and open it in your browser*

👇 👇 👇 👇👇
https://bit.ly/3ZpKkrt

Important notice from the official, please pay attention❗️❗️❗️
Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting you, without notifying other emergency contacts, please complete the loan kindly

Hello dear customer

your *CashNow* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan amount and more concessions.
The remaining repayment time is running out, and today is coming to an end, please avoid overdue, overdue will be fined, more serious will be prosecuted by the court. Professionals will start contacting your family and send professionals to investigate. Your reputation will be seriously affected.
Now we just contact you in good faith, without notifying other emergency contacts, please take the initiative to complete the loan in good faith.
Important reminder❗: After payment, please must upload 12-digit UTR, otherwise the payment is invalid
Important reminder❗: Please reply immediately upon receipt, please copy the link and open it in your browser

*CashNow* Download Link: https://bit.ly/3XTEdff

Image Uploaded by Sanath Krishna:

Fraud Loan , Getting Messages by threatening to pay money for the loan.

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