Loan partner is a fraud app. Money is being credited to the account even when there is no money request.

Name of Complainant Saidas Chavan
Date of ComplaintOctober 7, 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 Saidas Chavan:

Dear Sir
I needed 50000 thousand rupees. While I was checking this ‘loan partner’ app, the money was credited to my account as soon as I entered the bank details.
Even though I did not request for the money, my account was credited with Rs.2100 two times, totaling Rs.4200.
I spoke to their customer care about the transaction on my account, at which point I realized that it was all fraud. I said to them why did you put money in my account when I don’t need money. I don’t want your money. After this they abused me a lot, pressure was put on me. I am being harassed.
I request you to refund the credit to my account. 2100+2100=4200 will return Rs. That means the extra 1400+1400 is 2800 rupees which I will not pay. I will refund you the amount credited to the account. Don’t deposit money back into my account anymore. Otherwise I am filing a police complaint about my harassment.
Thank you.

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