Smart Cash Loan Scam

Name of Complainant Shafat Khan
Date of ComplaintMay 12, 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 Shafat Khan:

May. 11, 2023, I received a message that is money received of 1920 and the repayment ammount is 3200 (which is 1280 only interest) they send the money without my concern and after next day they send me messages of repayment and warning, amount due and needs to be paid on time, however, I received another reminder today from another mobile number saying that my loan is overdue. When I click on the link to check what is my loan about it directed me to the app
And today also they send me money without my concern and now they are giving threads
The repayment amount Is extremely high which is against RBI guidelines

This is so alarming as every day you got an SMS regarding the loan and the repayment amount is increasing. Hope you can help me to investigate this.

These are the mobile numbers that sent me SPAM messages
+91 9082037737
+91 9041335058
+91 8303336752
I’m looking forward to hear from you soon. Thank you

Image Uploaded by Shafat Khan:

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