Fraudulent Loan App

Name of Complainant TM
Date of ComplaintApril 29, 2023
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 TM:

Have never taken a loan from this app, getting nonstop messages from all sorts of strange international numbers saying I’ve to repay my loan. App name keeps changing every time – cash now, easy money, and others. Also getting spam SMS for the same from some Karthis pvt ltd which upon research seems to be another fraudulent organisation. Threatening to file a case in court, call family, visit house and what not. Going to file a police complaint against these fraudsters – they are trying to scam people by using these illegal pressure tactics and scare them into downloading some random app which is not on the play store and will probably hack their phone + get frightened and pay them money.

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