Fraud made by Well Credit Loan Application

Name of Complainant Latika
Date of ComplaintSeptember 7, 2022
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 Latika:

I am Latika, a resident of Maharashtra state and working in Accounts Dept. in an electrical manufacturing private company in Mumbai, Maharashtra. I have installed the application and INR 09,000/- credited in my account. But they asked me to pay INR 16,472/- in next 7 days. They have accessed all my contact numbers and threatened me by saying that if I would not pay the money, they would start calling my relatives and friends and leak all the information. So, I’ve paid the money out of fear and requested them to close my loan immediately. But without taking my consent, they again credited INR 12,000/- in my account and then demanded for INR 21,962/- to be paid in next 7 days. Also, they have asked me to pay for extension fees INR 09,962/- for extension period of 7 days; which I have made the payment again out of fear, just to avoid uncertain circumstances and close my loan ones in for all. But, again the same they have demanded for INR 21,962/- to be paid ASAP. Also, they have started threatening, abusing me over the WhatsApp for the due payments. Finally, I’ve realised that this is a fraud company. And likewise many others have suffered the same. I request to the concern authority to take strict action against such vendors. Looking forward to hearing on this matter soon.

Image Uploaded by Latika:

Fraud made by Well Credit Loan Application

2 thoughts on “Fraud made by Well Credit Loan Application

  1. Hi Latika,

    Just go to your bank manager and ask him to provide the bank account details for the person/ company who credited money in your account, return the money to the same account as you rejected loan.

    If any harassments from this Chinese fake loan company, Nepali representatives, then file a case in your local police station with bank account details of the depositor, then police will help you and they will refer to Interpol, if required.

  2. We have received 7000 and repayment made 12812 on dated 12/10/2022 to Easy obatain afterthat we have received 7000 rupees and 5000 from well credit app credit box. And after that recovery was demanded 12812 against 7000 and 9115 against for 7000 rupees. I have not demanded any rupees….so please accept my complaint

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