Quickmoney App Biggest fraud

Name of Complainant R B Swain
Date of ComplaintMay 20, 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 R B Swain:

I am requesting you to please address my grievance and also validate the customer experience and reviews for Fraud Quickmoney App on the Google play store to have a clear vision of my grievance.

I am writing this email regarding this fake loan Quickmoney App and how they tricked and scammed me.

I am from Odisha, India. On the 14th of May ’23, I was required urgent money to fulfill my shortfall funds for my basic requirements. I came across “Quickmoney” on the google play store. I installed it. It asked me to enter my Pan and Aadhar details, took permission to my contact and media details, and took my photo.

I started looking for loan options and tried to enquire more but I got a little suspicious. In the very next click, they disbursed 1 loan for 5000rs and the status shows disbursing.

Immedetilly, I tried to reach out to them and Called them but no response. After 2 to 3 min this App shows disbursing a loan, 5000rs from “Flash Loan” and after some time they credited to my bank account Rs.3000 and the due date was 20th May. They got all my data, contact, and media information. High chances of blackmailing me through my personal data. The serious matter of privacy concerns.

On 19th May 2023, they started threatening me with edited photos and harsh messages. I immediately paid the amount through various UPI IDs they provided through WhatsApp using an international number. After that, I told them please close my account and delete my all data. After a few mins, I received a msg from another one asking for the amount to be paid.

I request you please take strict legal action against them. This would be a huge impact and a great initiative against loan fraud and scams. I am really frustrated. they are still calling me and messaging me on WhatsApp. Please help me

Image Uploaded by R B Swain:

Quickmoney App Biggest fraud

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