Name of Complainant | |
Date of Complaint | July 3, 2022 |
Name(s) of companies complained against | |
Category of complaint | Banking |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Hello sir,
I am Shekhar Borade from Pune,
I received a fraud call on the date 02/07/2022 at time 1:20 pm, from rupeeway when i asked his name then he told me his name is Amit Pandey Mobile no. 7634827055.
he is telling me you will pay loan amount of rupeeway but Sir I am not taking any loan from that,
I told him, I am not taking any loan from you then he said me your friend has taken a loan from us. His Name is Vingneshwar Nayak. they have provided me his phone number and Adhaar card copy and his photo, but I don’t know who is Vingeshwar Nayak and I am not recognized him. His Phone Number is 9871583238 ( Vingeshwar nayak) and Adhaar No. of his-684850436446.
Amit Pandey threatened me likely below.
अप्प नाम =-Rupeeway , Clear Loan, Cashport
अपने जो लोन लिया हैं। उसका पेमेंट नहीं करना है तो बता दो। आप रहे हैं की रिप्लाई नहीं देने से पेमेंट नहीं करेंगे। ये गलत सोच रहे हैं। आपको पता होगा आपका सारे रिस्तेदार के नंबर हैं मेरे पास . अभी तुम्हारे आधारकार्ड ,पैन कार्ड लाइव फोटो सारे पर फ्रॉड मादरचोद लिख के सेंड कर देता हूँ। वाट्सअप ग्रुप में। और तुम्हारे आधार कार्ड नियर पुलिस स्टेशन में सेंड कर देता हूँ। तभी तेरा औकाद पता लग जायेगा। ३० मिन्ट्स मे पेमेंट नहीं हुआ। तो तेरा बहन चुडेगी। ३० मिन्ट्स में पेमेंट करोगे। तो ५०% रिमूव पेनल्टी काम कर देंगे।
App Name =-Rupeeway, Clear Loan, Cashport
The loans you have taken. Tell me if you don’t want to pay for it. You have been that if you do not reply, you will not pay. They are thinking wrong. You will know that I have all your relative’s numbers. Right now, I will send you aadhar card, pan card live photo by writing fraud madarchod on all. in whatsapp group. And send your Aadhar card to Near Police Station. Then your worth will be known. Payment not done in 30 minutes. Then your sister will kiss. You will pay in 30 minutes. So the 50% removal penalty will work.
if you not paid loan amount.
dekh mai kya karta hun,wait kar, face ko modifia kar ke fecebook pe dalta hu on facebook,
facebook chek kar.
I am fearing because on my Whatsapp dp is my wife’s photo
So Please Help me and save me from him.
thanks and regards.
Image Uploaded by Shekhar Borade: