Fraud scam AMP CREDIT AND KARTA LOAN

Name of Complainant Anu
Date of ComplaintFebruary 8, 2024
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 Anu:

I was given two loan amounts without my permission and approval and there was no cross checks and no documentation and neither there were clear policies around this stupid AMP credit application (karta loan and there was more) anyways. So I was given two amounts 2400+2400 rs and they asked me to return 4000+4000 that was completely nonsense. Also I got a call from some international number asking me to pay I thought of doing some cross checks and request ass return money is way too high and there was no clear policy around this so I was told and in fact sent my picture (they updated and edited, I don’t from were and shared with in a inappropriate manner and also threaten me saying that they will also shared with all my contacts and also shared with me all my contacts details, how come such applications are running openly and doing scams with people), also the same person called me again and again asked me to return money on some sort of UPI id instead of doing through the application however I after that I got a call from karta loan- amp credit customer helpline saying that the first guy who was asking me pay directly through his request UPI id, was a fraud and infact he charged me and he (fraud guy )said he will clear my due if I pay only 3100 so I paid 1500 through amp credit application and for remaining 1600 he charged me through his UPI id directly and he called again asked for payment on his requested UPI id and I got to know I am stuck with these fraudsters. Immediately I reported to amp credit customer care who called me informed me not to pay to this guy and I shared the screenshot with the guy who suggested me not to pay but there was no outcome and infact now amp credit application is no longer available on play Store. So total was scammed for first 2400, I paid 4000, and for 2nd 2400 I was scammed 1600+1500=3100 and no only this after a week I got another call from another agent asking me to clear 2400 with return amount 4000 and when I said their previous employee already scammed me with 3100 so he did threaten me again about those edit nude pics and asked me to clear another 4000 so total I paid 4000+3100+4000=11100rs and I was forcefully given only 2400+2400=4800 without my approval. Please catch these bastards and punish them so it doesn’t happen with any other person. Many thanks. Fraudster asked me to pay on this UPI id sxafg55@upi and this is fraudsters phone number : +880 1814-339932

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