| Name of Complainant | |
| Date of Complaint | January 9, 2024 |
| Name(s) of companies complained against | Sweet Money Loan company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am Rupam Nath from Sonarpur (P.S. + P.S Sonarpur, Kolkata 700150) hereby inform you that …as on 2nd January I have received Rs. 1500/- (One Thousand Five hundred only) as On Line Transfer (NEFT) from an unknown massage named “ZINEX TRADING PVT. LTD.)
After receiving the money, I am just waiting for call, who wrongly NEFT me the amount. But the most dangerous matter is that … as on 7th January & 8th January I have received massages from two separate WHATS APP numbers (SWEET MONEY LOAN, +92 320 3875303 & +92 325 0651509) that “I have taken Rs. 1500 from them, and refund the amount Rs. 1500.
Then I told them that why I have been taken Loan from you only for Rs. 1500 ? why are you cheating with me ?? If you wrongly paid me the amount , please come to me, I will refund you by CASH. but they again and again force me to refund the amount by ONLINE.. I told them that I never taken Loan from you for Rs 1500, if you want to take the amount, please come and take CASH. but they did not agree to take cash, they want online refund and I know if i make once refund Online, my all bank data will be transferred to them. So they continuously had given me 3rd Class slang language (attached as pdf).
Seriously I am in danger. Please save me from the Cheater. I think they already taken the fraud system with so many people. Please take necessary action .
(Herewith attached “the page of PDF of Conversation, Phone numbers, and NEFT photo for your reference. Please please please follow the attachments and take action)
And herewith more Ph List from whom I was being disturb by phone calls
+971 330097686, 094764 57905, 070964 16525, 094019 87066, 094758 60556.
I am also exactly facing the same. They are being harrassing me from past 2-3 days. First I received Rs. 1800/- from them without even applying for Loan and they are now asking payment of Rs. 3000/- from me. I refused them to pay since I didn’t applied for loan. Later they asked if I don’t have that much money, then I can pay Rs. 1500/- for the moment. I again refused to pay. So now they are using my family’s photos and they are editing with very dirty images and forwarding to all my contacts. I am also getting messages over WhatsApp from various numbers whose country code is other than India.
I am also facing the same issue and they are harassing me for money and asking for 4000 rupees
I am facing the same issue as this creepy and filthy people are trying to do the same to me.
Please if this can be reported to a higher authority.
This is Nitin chavan
I’m also facing the same issue about the sweet money app I m never apply the loan in sweet money. I was just inquiring in one of online app .after that I was received 5 different transfer in my account. After 5 day I started the calls from different users that from India, Sri Lanka, Indonesia. I was received 2800 one transfer and for that they asked 6000 repayment. If not to be pay immediately the same the blackmail to explose the data to other people so I was paide 6000. After that again I was starter the other calls from ruppe gold app, velo credit app for same. Then was checked in my it friends. He suggested to this is the phising scam u just freeze your account and raise the complaint in cyber branch.