Loan Fraud by ARIAEKO Loan APP

Name of Complainant Pawan Kumar Singh
Date of ComplaintApril 14, 2022
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 Pawan Kumar Singh:

I submitted my details in ariaeko loan app. Without any approval and confirmation of any amount, ₹3300 was credited into my account on April 9, 2022. I was unaware of the account from which I received 3300 amount. On April 13, 2022 I received lots of messages from 9916657570 for repayment of 6000 amount. This contact is threatening me of sharing inappropriate message to my contacts which being gathered during login of any such apps. The contact is involved in fraudulent activities and ARIAEKO APP does not have one unique UPI id for repayment, it keeps changing everytime you login.
On April 13, as repayment settlement 9916657570 asked me to send 2400 amount, so I sent 2400 on UPI id: cfmer.6025rajksb00132@icici (Lavkush Incrop Karan Singh) mentioned in the app as extention amount. But there is no status update on this app, still remaining amount 6000 is showing in app due on 18th April, 2022
Following are some of other UPI ids of this app…
cfmer.6025rajksb00133@icici
sawersinghjamwal88140-1@okhdfcbank
maxwebinfo13@okaxis
This is fraudulent app and UPI ids for repayment keep changing. Please help.
Thank you.

Image Uploaded by Pawan Kumar Singh:

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