Reporting about online fraud

Name of Complainant ANGSHUMAN CHATTERJEE
Date of ComplaintSeptember 11, 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 ANGSHUMAN CHATTERJEE:

I Angshuman Chatterjee, recited 11, dayal krishna Mukherjee road, alambazar, kolkata – 700035, Son of Lt. Malay Kr Chatterjee,infrom to you that on 4th september 2023 at night I was watching to apply online loan from mobile application WINDMILL MONEY, but after documents prossecing app show me only Rs3600 loan amount, then no need those amount I just delete the app from my phone. But 5th september at morning 8am, I saw 3no. loan amount credited my bank account (state bank of india ,a/c – 10627957929) Rs 6480 from Speed loan, Prime loan and Karta loan and app show me total due Rs 10800. Then I call WINDMILL MONEY customer care +91 9088339975 and they told me it is technical fault and I returned Rs 6480 ( with Rs20 for noc) to JOYDIP JANA (upi id – janajd063@okaxix and janajd063@okhdfcbank). Joydeep Jana told me your loan close but after 1 hour app do not show me loan closer , then I again call him and he want more Rs4000 from me. So I utilise then this is fraud and cut the call on 5th september 2023 at evening.
Then from 6th september to nowadays daily whatsapp msg from Super loan(+91 82088 34262), Easy Mony (+91 92573 54550), Loan easy ( +52 1 631 120 4335) is coming my whatsapp number 9903735856 and they threten me to paid overdue amount, but I have no loan such type of loan app and I block the number. But next day they also threten me from another number (8445140336, 9873191315, +260976001424).
There after I and my family is suffering in critcal condition and I requesting you please help me at your end.

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