Name of Complainant	Rizwan Shaikh
Date of Complaint	April 8, 2023
Name(s) of companies complained against	EasyMoney
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Hello, I request you to please address my grevience and also validate the customer experience and reviews for Easymoney App on Google play store to have a clear vision on my grevience. Owner of this fraud App (Jason Ferrnando & Andrew de candole) who are based out of UK

My name is Rizwan shaikh. I am writing this email regarding this fake loan app (EASYMONEY) and how they tricked and scammed me and tonns of other people

I am from Mumbai, India. On 3rd of April’23, I was in the need of urgent money as i was falling short of some funds to fulfill my basic requirements.

I came accross this App on the internet “Easymoney”. I installed it using playstore. It asked me to enter my Pan and Aadhar details, took permission to my contact and media details, took my photo. It had a very poor interface.

I started looking for loan options and tried to enquire more but i got little suspicious. In the very next click, they disbursed 3 loans for 3000rs each. That sums up to 9000rs in total and the status shows disbursing.

I immediately send them an email request to stop this process as it happened accidentally, I tried to reach out to them, Called them but no response. Now this App shows disbursing a Series of loan, 3000rs from Supercoin, 3000rs from Superbox, 3000rs from Paisamall all through Easymoney App.

By the time i could do anything, they already credited my bank account with 3 payments 1800rs each i.e 5400rs only. The repayment date is within 6 days of loan disbursement and the repayment amount is 9000rs. They got all my data, contact, media information. High chances of blackmailing me through my personal data. Serious matter of privacy concerns and identity theft.

I have filed a legal complaint againt “EASYMONEY” at West Crime branch, CID, Mumbai. I have also tweeted about this incident and attached the screenshot of the loan app. I urge and request you as well to take a strict legal action against them. This would be a huge impact and a great initiative against loan frauds and scams.

Hereby, i declare that i am not going to pay them single penny back. I have gathered all the evidence against them and raised a legal dispute in a consumer court, filed a case under section 420 for cheating and 464 & 465 for identity theft/ Raised a grevience on RBI Ombudsman / Filed a report in Cybercrime, Crime branch of india.

Hence request you to kindly confirm this fraud with other users or customer on google and strictly put a ban on them or take a possible legal action

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