Loan fraud

Name of Complainant sandeep bhowmik
Date of ComplaintMay 16, 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 sandeep bhowmik:

I had checked DOA Cash app on 11/05/2022, to check how much loan i can get. I had not initiated disbursement. Rather there is no option for checking loan details, how much they deducte as fees, what is rate of interest, what they disburse, and tenure period such details. App asked details like PAN, AADHAR, selfie and later bank details. In next step it says query processing. But next day they send me 3,300/- to my account and the next thing in the app I am seeing is to repay 6,000/- in 6 days due , what the Hell..!! I immediately send an email to the app team so many times. No reply from them. As discussed with DOA customer service (089339 85632/9060650857)On 12/05/2022 i have paid the all the 3300/ amount as return and also in the app showing that time it’s closed.but today 15 th may they are asking to repay before 11 PM. I got a whatsapp message from 9739942289. He is started harassment.

Image Uploaded by sandeep bhowmik:

Loan fraud

One thought on “Loan fraud

  1. Hi Sandeep,

    I am Gajendra H V from bangalore. Even same happened with me. Let me know if you are from Bangalore. I trying contact people who got cheated by DOA so that we can file a case against them.

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