Fraudulent issue- misuse of documents/kyc/signatory

Name of Complainant Evancliff Lynrah
Date of ComplaintMarch 26, 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 Evancliff Lynrah:

Sir,
I have been receiving more than 5 to 6 messages through whatsapp regarding the repayment of loan from different mobile number,that i had taken loan from Rupeemall and crazycash. They send a messages that i have to pay back within the given time to them otherwise i’ll have to pay them double of the loan amount or i have to be imprisoned for 2 years. I had received one whatsapp message from this mobile number that they file a case against me (lawyer name mr. Ashok narwat from Gurgoan,haryana ) by RupeeFund from this number- +91 85828 84778. I use to receive many whatsapp messages from many different mobile number harassing and threatening against me.
In last mont of February 2022, i have applied 1 loan from HiRupee / credit bus app and i finish to repay it back on the 1st March 2022 if Rs.4220/- through Yono sbi. And then from that moment on,i use to receive many messages from different mobile number in my whatsapp threatening to mislead my information and to threaten my all contact list,whom i did not even know about these loan which i have not even taken. Please help me in this matter as i am a victim of it. The biggest regret to share my documents to any online app and taking loan from any app is risky and dangerous.

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