Loan app Fraud-

Name of Complainant Vidya Pillai
Date of ComplaintJune 1, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Vidya Pillai:

FinVault App
Downloaded
Without any prompt for loan request or transfer I get two messages on the app that amounts tranferred 2000 something and 3000 something, checked my account, nothing received.
I put complaint on app that without request they have processed and no such fund recieved and they should stop any transaction to my account.
There were template responses only. I got a call today saying its from.their loan recovery and i have to repay.
They are asking for bank details and statement.
Threatening over call ..
I checked to see 1800 and 1200 transferred by upi to my account not sure if they are the source, on 18th may. This is fraud, remitting money without request and Asking for immediate repayment with high interest in one week.

Image Uploaded by Vidya Pillai:

Loan app Fraud-

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