Misbehaviour and threatened through phone call

Name of Complainant Balaji Kuppan
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Balaji Kuppan:

I have installed an application which gives loan based on the cibil score

After installing the app and to proceed with the formalities of loan I have given the access to my files , contacts and SMS

After the formalities like kyc and photo kyc I have seen the loan details and found that they are offering 3500 rupees loan in which 2100 will be credited and 1400 will be processing fee and other charges

I found that this is not what I was looking for so instead of proceeding with the further process I have opted out and uninstalled the application

After 5 days I got a call from “+918899487715” ,and in that call an executive said that there where 3 loan processed for me on the day when I installed the application and threatened me to make the payment of rupees 10,000

After the call I have Goan through with my bank statement and I found that they have really initiated 3 loans in my profile without my consent and each loan is of 3500 , where as in my bank account i received only 2100 thrice which sums to 6,300 and in order to close that loan I have to pay 10,500

After all this details came in front of me all of a sudden I got a message in WhatsApp from a number which is registered in Sri Lanka ( +94 71 585 1471 ) and threatened me to make all the payments within couple of hours else he will post my photo, pan and other details in social media using a hashtag #indianprimeloanthife

And he also contacted one of my friend using my contact details and tried to damage my reputation in order to build pressure on me

I have also attached few screenshots for reference

Kindly do the needful ASAP

Image Uploaded by Balaji Kuppan:

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