Name of Complainant	NIL GHOSE
Date of Complaint	May 15, 2022
Name(s) of companies complained against	DOA CASH LOAN ONLINE APP
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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ON 7TH/8TH OF MAY, I JUST CHECKED THEIR APP AND WHILE CHECKING THE PRODUCT OFFER. I HAD NO DOUBT IN MY MIND AS I DOWNLOADED THIS APP FROM GOOGLE PLAY STORE. THEY TOOK PHOTO OF MY PAN & ADHAAR AND MY FACE PHOTO. NECESSARY ACCESS TO CONTACTS & PHONE DATAS WERE GIVE, THAT IS VERY NORMAL FOR ALL THE APP. I CHECKED THE PRODUCT AND DELETED THE APP INSTANTLY AS I DIDNT LIKE THE REVIEWS. I DIDNT APPLY FOR ANY LOAN.

ON 8TH MAY, I GOT FIRST Rs1.01 IN MY ACCOUNT AND ANOTHER Rs. 3300 NEXT DAY ON 9TH. I DIDNT HAVE ANY CLUE WHERE THE MONETY CAME FROM. COULDNT TRACE THE SOURCE OF THE FUND

AFTER 4 DAYS ON 13TH MAY, I START GETTING WHATSAPP MESSAGES AND THEN WHATSAPP CALLS WITH THREAT AND EXREMELY ABUSIVE LANGUAGES. THEY DEMANDED THAT I HAVE TAKEN LOAN OF Rs 6000 AND I HAVE TO PAY THAT IMMEDIATELY. OTHERWISE, THEY HAVE ALL MY DATA,PHOTOS, CONTACT LIST ETC. THEY WILL USE THEM TO MALIGN MY PERSONAL LIFE SO MUCH THAT I WUD COMMIT s@uicide. WHEN I ASKED FOR DETAILS OF LOAN I HAVE TAKEN, THEY REFUSED AND FURTHER ABUSED ME.

I HAVE BEEN FLOODED WITH PHONES FROM DIFFERENT NUMBERS AFTER THAT, EVEN INTERNATIONAL CALLS. I HAVENT ATTENDED THOSE CALLS. I HAVE REGISTERED MY WRITTENCOMP LAINT IN MY NEAREST CYBER CRIME POLICE STATION AGAINT THIS FRAUD COMPANY. I AM UNDER TREMENDOUS MENTAL TRAUMA DUE TO THIS WHOLE UNWANTED INCIDENT. I HAVE HEALTH ISSUES MY WHOLE FAMILY IS TENSED AND SUFFERING.

YESTERDAY I HAVE ALSO WRITTEN TO THEIR SO CALLED CUSTOMER CARE EMAIL [email protected] STATING THAT I WANT TO RETURN THEIR ROGUE MONEY SENT TO MY ACCOUNT, BUT THROUGH A PROPER BANKING WAY, NO FRAULENT LINKS. THEY ARE YET TO RESPOND.

THESE PEOPLE ARE VERY DANGEROUS FRAUDS AND POOR COMMON MAN CAN GET CAUGHT IN THEIR TRAP ANYTIME. ALL SHOULD BE AWARE ABOUT THEM.

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