Online Loan Fraud

Name of Complainant Shivank Mishra
Date of ComplaintSeptember 4, 2023
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 Shivank Mishra:

Legal Entity Name – EASY PEASY FASHION (OPC) PRIVATE LIMITED
Mobile App Name – Smart Loan App
Contact Details: +92 327 0440238

I downloaded the Smart loan app from play store to check the eligibility and they disbursed the amount in my bank account without my approval (2950) and then 5 days later demanded 5000 to repay back. They accessed my contact list and also sent false image of me with text that says I am in need of money. I repaid the money to EASY PEASY FASHION (OPC) PRIVATE LIMITED upi id easynew9304@sbi to avoid the situation escalation.

Money was sent to my account was from IDFB0010204*IDFBH232 42879434*YASH ENTERPRISES-

Please investigate against them as soon as possible.

Image Uploaded by Shivank Mishra:

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