Getting calls from different companies called Swift , karta loan.

Name of Complainant Dhirendra Thakur
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
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Text of Complaint by Dhirendra Thakur:

I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. When I am asking them to send official message. They started harrasing me by saying we will share your morphed nude photo to all your contacts. Please take immediate action against such fraudsters companies and provide relief as soon as possible

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4 thoughts on “Getting calls from different companies called Swift , karta loan.

  1. 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

      1. I have already paid amount which I was not supposed to pay because I was threatend and they used very abusive language and do blackmail and my one advice for you would is, before you delete this application, make sure go to settings, click on don’t allow permission, don’t allow contact list access, don’t allow phone, camera and just click on down allow for every accees that they have through this fraud application- AMP CREDIT. I have already deleted this stupid app. I am not getting calls now. This is 2nd call that I received last week on Tuesday from the fraud number and asked me to clear the payment +62 859-6593-7135 and he was again very abusive and blackmailing me. Guys just be safe and don’t be trapped however, I wonder how come these fraud applications are are being run by these fraudsters easily and openly even on the Play Store.

  2. I have already deleted the app without doing all the instructions you have given. Now not getting the app in Play Store. Any suggestions that can be helpful.

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