ONLINE LOAN FRAUD

Name of Complainant PRADIP KUMAR ROY
Date of ComplaintMay 29, 2022
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 PRADIP KUMAR ROY:

Sir I apply loan from donaz loan platform on 18/05/22. Without any confirmation the company credited 4400/- on my account. After that I open the application and Shaw that my due amount 16000/- date 23/05/22. I am try to connect with them and I email email many time to company provided mail id many time but still now I not gating any response from him. On 22/05/22 the loan recovery agent watsup me and tell please pay the loan amount. I send him email copy and my bank statement copy than they not connect with me after that next day again whatsup me for repayment I am send him same. She check my statment and tell it is company mistake and she say me that repayment 4900/- and they close the loan. She give me a id I pay him 4900/- from my friend googlepay account because at this time I have no money. She hareshmnt me and send many message to my contact list number. I pay the amount but they not close my loan. Again they whatsup me and haresh me for paying 16000/- than I send him all the docement. He saw my detal and say it is company mistake and tell me that pay 4800/- and screenshot thay close my loan again I arrange 4800/- and pay the amount to given upi id and send him screen shot. They up date 4800/- to application but not close my first payment amount 4900/- still now not update in application. Thay again send me whatsup message and say clear the loan amount. They say if I not repay the loan amount 16000/- thay again contact my contact list numer. And make my videos and upload the video Facebook and internet. Please help me sir

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