Loan partner application fraud

Name of Complainant Piyush Arya
Date of ComplaintMarch 15, 2024
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 Piyush Arya:

I requested a loan from loan partner application for 2 products 14500 and 7000 and they credited my amount with 1 lac rupees. DURING THE TIME MONEY WAS NOT CREDITED I REQUEST THEM TO CANCEL ALL THE LOAN APPLICATIONS THEY DIDNT LISTEN TO ME AND CREDITED MAX MONEY IN MY ACCOUNT WHEN I SAID I WILL FILE A POLICE COMPLAINT AND ALL AFTER 1 HOUR A LADY APPROACHED ME ON WHATSAPP FROM FRAUD Foreign NUMBER IF YOU WANT TO CLOSE ALL THE LOANS PLEASE PAY 81700 TO 2 UPI ID you have in your account I returned as said by her and then when I saw it in the application customer service said she was not her agent and you have given the same to wrong UPI id…one they are charged 90% interest for 6 days and other they all are Chinese loan application wherein I am trapped please help me. The lady on whatsapp blocked me after receiving their money and when I approached the app they said she was not her agent the how come she knows I want to cancel and the amount that I have to pay now I have paid to them they are telling pay again after 6 days with interest 1.78 lacs. Help me and catch them.

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Loan partner application fraud

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