Fraudulent people sending money and asking money in rerurn

Name of Complainant Ashish Shrivastava
Date of ComplaintNovember 25, 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 Ashish Shrivastava:

Hi Sir,

I have registered on a loan App Named Windmill Money App which I came to know from FB Ads. I registered and followed the process for the small loan but it’s a fraud company.They have not mentioned how much loan they have sanctioned. They have transferred in my bank account Rs1800+ Rs 1800+Rs 2200 and shown an outstanding loan of 9700 in their app, the process of loan payment i have selected the e mandate loan payment option filled up my debit card details and pin on the razorpay site for bank details confirmation they have transferred 1 rs to check whether my bank account is correct, I have attached the screenshot of transaction details, sms, and loan outstanding in wind mill money app .I want to close the auto payment option for this kindly help how i close the service .For precautionary I have changed my atm pin immediately to stop the auto payment process.

Kindly help as it’s a fraudulent act that happened with me and it can happen with anyone kindly close this kind of app service in India as these are fraudulent acts which can happen with anyone.

Image Uploaded by Ashish Shrivastava:

One thought on “Fraudulent people sending money and asking money in rerurn

  1. Hi sir iam afrid from Mysore I didn’t take any loan from wildmoney app she is credited 1800 rs 2 times and asking 6000 rs I did not applied any loan and I called customer service she was tell me I will close your loan pay only 3600 after I paid she is telling pay 2400 also we will return your amount in 2 minutes I paid him 2400 also but after she tell me I will send YOUR NOC TOMORROW MORNING PLEASE HELP ME

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