Loan Harassment

Name of Complainant Leroy Pereira
Date of ComplaintMay 18, 2023
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 Leroy Pereira:

Quickmoney app was installed on my phone but there was no request for a loan. But these guys deposited 2400 from two different accounts and requested me to pay the back 4000rs each that is 8000 rupees in total. Immediately i contacted my bank and asked them to reverse the money since the app had no customer number. However my bank guy gave me a customer care number and said that this is their number, so i contacted them and told them that i did not need the money and to take it back. So he gave me an account number and asked me to transfer the amount which was done and verified by my bank of rs. 4800 that was credited. Then he told me that I need to raise a complaint before one hour of the loan to avoid interest so I sent him the screen shot that i have raised immediately as soon as the money was credited to my account it was well within the one hour period and the transfer of 4800 that was lent was paid. But now am receiving calls from easy money saying i still need to pay them 8000 rs and close the account or there will share a picture of mine with out t.shirt to all my contacts and ask them to pay… And they are harassing me every day for two days now.. saying tomorrow is the due date to make payment.

Image Uploaded by Leroy Pereira:

Loan Harassment

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