Loan application fraud(Buddy Cash)

Name of Complainant Jai Prakash Sahoo
Date of ComplaintJune 14, 2022
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 Jai Prakash Sahoo:

Dear Sir/Ma’am,
In the morning, I just check the buddy cash loan app that got to know from Instagram reel advertisement. I have been checking the app but anyhow it applied the loan and they disbursed the amount of 2275/-. After that I have checked the review on playstore and it shows maximum of fake review from foreigner names. With the Indian names it shows 1 star and review shows that they are taking your personal data and call you and blackmailing you to pay the amount even after pay the amount.

I have paid the amount of 3500 on instantly via upi as the app shown in repayment that I attached in attachment. I am worried about it. Kindly help me out from it. I am attaching the SMS that I got at the time of disbursement.

Payment received SMS – This is to inform you that M/s SAI TRADING has transferred an amount of Rs. 2275.00 to your account no. XXXXXXXX5495 from their YES Bank account through RTGS/NEFT/IMPS

Amount repay SMS – BOI UPI – Your VPA 8178247527@ybl linked to Bank of India a/c no. XXXXXXXXXXX5495 is debited for Rs.3500.00 and credited to manojkumarjha1985@ybl (UPI Ref no 216572843761).

Image Uploaded by Jai Prakash Sahoo:

One thought on “Loan application fraud(Buddy Cash)

  1. Hi Govt.
    In this India really lots of fraudulent activities is going on specially by loan apps. Please banned all the loan apps, really am feeling ashamed the loan app as buddy cash loan they are blackmailing me and sending the nude pics to all my contacts, if this is not getting stopped really I will suside my self, please save others if possible.

    Regards
    Akmal khan

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