Online Loan Fraud

Name of Complainant Joydeep Mukherjee
Date of ComplaintSeptember 1, 2023
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 Joydeep Mukherjee:

On the date 27.08.2023, I installed an app from Google Play Store named FastCash after completing the loan application a pop up came displaying “Oops it is us, not you, to face with a technical issues and unable to process your request anymore” then in the very next day I see that my bank account was credited by Rs 3100 from three different financial companies ( Microcredit, LoanCome & Fishclub) I don’t know how. But taking into consideration that the money is received the payment due date for each respective loans are on 2nd September. But on 01 September I started receiving anonymous call from Ghaziabad Dadri pressuring me to pay the money back & sending me payment links & Upi ids in whatsapp from some Pakistan based number showing Country code as +92. Also stating not to pay through app. Whereby it is clearly mentioned in the app that not to repay in any payment link or UPI I’d sent externally by social network. I think this is a great loan fraud scam I’m in which was done purposefully to steal money from me. Thus I seek advice. All screenshots are given in the attachment for further information.

Image Uploaded by Joydeep Mukherjee:

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