loan fraud app

Name of Complainant Mary Makcha
Date of ComplaintMay 9, 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 Mary Makcha:

Sir, I received a message today in my whatsApp claiming of taking loan from them (Rupee tap, Easy money, lucky rupee) and that my due date is by today. And if the due is not clear they are harassing me of contacting my contacts. I have received whatsApp messages from “rupee tap” from two different number(+91 95726 35836 around 10.06 am and +92 306 3186781 around 11.45 am). From ‘Easy Money’ i received a whatsApp message on 10.04 am. From lucky rupee on 12.48 pm
Below are the reffered message from them.

๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฎ๐Ÿ‡ณ*important hint!*โš ๏ธโš ๏ธ

Dear users, *the system shows that your loan is due today*, this message serves as an important information notice and reminds you to pay.

In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely punished.

We don’t want tragedy to happen. Note that if you pay proactively, we will give you all the benefits. At present, we only contact you, not your family members, please pay in time.
Important remind!: After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid

(*To view, copy the link below and open it in your browser*)
๐Ÿ‘‡ ๐Ÿ‘‡ ๐Ÿ‘‡๐Ÿ‘‡ ๐Ÿ‘‡
[Rupee Tap] download link: https://bit.ly/3H1mhsD

Remind again!!!

Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay.

In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely punished.

We don’t want tragedy to happen. Note that if you pay proactively, we will give you all the benefits. At present, we only contact you, not your family members, please pay in time.

Important remind!: After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid

(*Copy the link below and open it in your browser*)
๐Ÿ‘‡ ๐Ÿ‘‡ ๐Ÿ‘‡๐Ÿ‘‡ ๐Ÿ‘‡

https://bit.ly/3H1mhsD

Important notice from the official, please pay attentionโ—๏ธโ—๏ธโ—๏ธ
Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting you, without notifying other emergency contacts, please complete the loan kindly.
*Easy Money* link: https://bit.ly/3GFn0zB

Lucky Rupee Notification โ— Your *Lucky Rupee* loan is due today, please pay as soon as possible today.
Important reminderโ—: After payment, please must upload 12-digit UTR, otherwise the payment is invalid
Important reminderโ—: Please reply immediately upon receipt, please copy the link and open it in your browser

Lucky Rupee *Download link:* https://bit.ly/3KFxWzN
๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†

Initially, we will only contact you to pay in person, not your family and contacts. Overdue increases in fines and other harsher penalties. To prevent this from happening, make your payment today.
Remind againโ—: After payment, please must upload 12-digit UTR, otherwise the payment is invalid
Lucky Rupee *Download link:* https://bit.ly/3KFxWzN
๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†

Image Uploaded by Mary Makcha:

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