Loan Fraud

Name of Complainant Sudharshan
Date of ComplaintMay 23, 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 Sudharshan:

Sweet Money app which has been controlled by Naman Finlease Pvt. Ltd is being doing fraud for many people. They are not RBI approved. We take loan from apps for urgent basis and provide them all the details. These people play with the data and start harassing us. There are no customer care to complaint about this. No email id to lodge complaint. Recently they have credited Rs 8700 and 12300rs to my account. Then got the call that it has been wrongly transferred. After 7 days i repaid about Rs 38000 with interest amount even though i had not applied for any loan. These people do all kind of frauds and many have lost their lifes. Still there are no action against them taken since we have installed the app and have given the data to them. This is what at the end of the day RBI/ Law will tell to us. But why these are in the market when they are not approved for providing loans?? Please lodge complaint and see to that each and even one gets more than what they have paid to these apps. If it is nit possible from the Law, then at least please provide there contact details to us so that we can play same tricks to them and their family members.

Image Uploaded by Sudharshan:

Loan Fraud

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