Loan fraud by Tap money

Name of Complainant Abdul Azeez
Date of ComplaintAugust 24, 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 Abdul Azeez:

Hello, I was actually looking for a loan but unfortunately I couldn’t get the loan from any app but after few days I saw some one has transferred me 1980 rupees without my knowledge & after few days ago I started getting calls from multiple sources & they are threatening me to pay loan amount which is 3300 rupees till now. I don’t know how, but they have my aadhar card, Pan card, my picture & half of my contact details. They are just telling me to pay the amount instead of sharing me laon details. I even asked them to send me the link of app & email me the details regarding laon but they said it is against company rule & they cannot share any details. I have no problem to pay the amount which I have received but I need the details & no one is providing me…Every now & then they are calling me from defferent defferent number’s & threatening me… They just call me & message me once & after that there number will be either switched off or last seen in WhatsApp will be on that particular date when they had messaged me.
Please help me out from this…
This are the contact numbers from which I got calls…
+91 76298 41791
+62 882-2050-0527
+91 93069 12779
+225 0585850306
+94 78 646 1167
+91 78002 39897
+91 80818 67148
I have attached the conversation between me & them, please do check.

Image Uploaded by Abdul Azeez:

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