Loan App fraud against Ai Kredit

Name of Complainant Christopher David
Date of ComplaintJuly 28, 2023
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 Christopher David:

I very recently have been trying to build my CIBIL rating and have taken a few small loans. In this process came across an online loan app on google play named AI Kredit.

Post downloading the app, I took out a small loan on the 22nd of Jul’23 for 5000 rs with a 7-day payback due date. On the due date, I persistently get a call from this number on WhatsApp +92 3191652086 demanding me to make the payment back and authenticated it for whatever reason and I believed it as they sent me my KYC details of the documents that I ONLY provided AI Kredit like the KYC video call recording. I unfortunately made the payment on Gpay and they blocked me and now I still have this amount of 5K that’s still pending to be paid on this loan app.

I would like to call out upon further investigating the app, the app itself keeps changing the UPI for the repayment every time you refresh the app.

I made this fraudulent payment to a person on Gpay by the name of Alam Maria with a mobile no ending in 2252.

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