SUPER PESO

Name of Complainant Pawan Ahuja
Date of ComplaintSeptember 10, 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 Pawan Ahuja:

I’m getting loan repayment messages on whatsapp from an app called- SuperPeso. The link being shared via these messages shows up as super peso(I don’t have any due amount with this app as well). When I’m checking the link- app shows my profile due with an amount of (5665) and the applicate date as 30/8/2022. I never applied for any loan on this particular date and there is no transaction history of the same in my bank statement as well. I had been politely asking them to share transaction details/transaction ID of the same so that I can verify same and there should not be any miss from my side as well. But there is no revert of the same. I have received the messages twice today(07/9/2022) from different numbers, but there is no revert of same when I’m confronting them for transaction details. The team is broadcasting messages and the counter messages/reply to them is not even getting delivered. They claim that in case of any delays- their system will automatically start reaching out to my contact list, but I never took any loan as per the mentioned date(01/09/2022) and my bank statement does not show for any history regarding the same.

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SUPER PESO

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