Loan Fraud

Name of Complainant Naveen Kumar
Date of ComplaintFebruary 1, 2024
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 Naveen Kumar:

My name is Naveen Kumar. I have downloaded a app from play store and gave my PAN no. Aadhar number, a selfie photograph & access to my to mobile contacts as a usual process of other loan apps like paytm, phone pe, bajaj finserve etc. After that without my knowledge 2 loan amounts of Rs. 2160 each has been credited into my account on 25 Jan’2024. Whereas I have not applied. after 2 days of this transfer they told that they calling from Swift Cash / Karta Loan and asked me to repay Rs. 3600/- for each transfer that means Rs. 7200 they are asking in total to repay, the recover agents started calling and chating on what’s app and harrasing / blackmailing me to make the payment by misusing my selfie photograph, they have pasted my photo with a another person who is with some girl in filth situation, they are threating me if I do not pay the amount then they send this photographs to all my contacts. The recover agents are trained to abuse and be harsh, please help & close these loans which given to me without my consent, also I have informed my contacts that this fraud is happened with me, also due to this my image is hardly damaged in eyes of my relatives, friends & official colleagues, I request consumer complaint platform to take the action against this two loan app that is Swift Cash and Karta Load, I am attaching the screenshot of chat.

Image Uploaded by Naveen Kumar:

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