Loan app fraud

Name of Complainant Sohail
Date of ComplaintApril 20, 2022
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 Sohail:

Got an add on Facebook saying download sunshine app and check your eligibility for personal loan. Downloaded the app and provided basic info like mobile no, pancard and aadhaar card. And without any confirmation or any information they credited Rs.4640/- in my account and app says to repay Rs.8000/- in 6 days to which I tried to find their customer care number which is not available in their app but found an outlook email address to which i emailed a request to cancel the loan to which I did not approve it was just done without my confirmation on the same . Never received any reply. And now through the app they have access to my contacts and are sending vulgar messages to my family,relatives and friends and also calling them and abusing them and threatening them. They are also sending my whatsapp picture that is with my wife to people and mentioning prostitution.

Image Uploaded by Sohail:

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