Holi Loan Fraud

Name of Complainant Nilamadhab Tripathy
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Nilamadhab Tripathy:

Hello All,
I am into a cyber fraud. The Loan App is holi loan. They deposited 1600 hundred in my account and asking for 3000 in 5/6 days without my consent. I uninstalled the app and someone from holi loan (+91 6378086003 – business account) asked me to deposit the amount in amlapay@axl, belongs to Shubham sharma and few minutes after asking for additional 1400 in holii12@ybl belongs to Vikal kumar, which I paid. In the afternoon, received a WhatsApp message from +92 3264961650 and asking to repay again. I blocked that no. They have started calling few of my contacts from 8585138446. I am in touch with the cyber fraud help line. Pls block this app in play store and stop harassing people.

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Holi Loan Fraud

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