Fraud Loan, Loan disbursal without consent and asking for a much higher amount as repayment

Name of Complainant SS
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by SS:

I had downloaded credit installment app from play store as I was looking for Loan and they automatically disbursed amounts of 1920 (swift Loan app – Hoola Money) and 2100 ( Karta Loan) without me asking or applying for loan. There was no mention of the repayment amount on the app.

But yesterday someone from Swift Loan messaged me from a number from Nepal asking me to pay 3200 for 1920. When I asked why such a high repayment amount, she said because it is the first time Loan paid to you.

Today again someone from Karta loan called and then messaged and asked for 3500 to be paid via UPI to a UPI ID. He even used offensive language like if I call you I will punish you, all because I asked him to prove it that I owe 3500 for 2100 paid to me.

In both these cases, they pestered me to pay the money immediately, almost like they had to board a train and were at the ticket counter.

I paid on the UPI ID they sent me. Swift loan person even told me she is pestering me because her boss is rude and that I will get a cashback from that 3200.

Now another person from Karta Loan messaged me today saying they have not received my 3500 and that I should pay them immediately. I shared them the details of how I have already paid the money and to whom and yet they are unable to track who it is.

Please get such scam companies closed immediately.

Image Uploaded by SS:

Fraud Loan, Loan disbursal without consent and asking for a much higher amount as repayment

Leave a Reply

Your email address will not be published. Required fields are marked *