The RUPAYE KEY APP team is crediting a small amount of loan to my account and asking to me pay double the amount as repayment.

Name of Complainant Kiruthika
Date of ComplaintOctober 21, 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 Kiruthika:

The RUPAYE KEY APP team is crediting a small amount of loan to my account and asking to me pay double the amount as repayment. I have paid the amount twice and uninstalled the App. I filed a complaint regarding this on this website on 20 October 2022.
1st Loan amount was 1200 with repayment of 2000. Once I had the payment (2000 rupees) done, I received a message saying that the loan Rupayekey is disbursed to your bank account and payment must be processed through our app. I installed the app again and check the repayment amount. The 2nd loan amount credited was 1800 rupees with repayment of 3000 rupees. It was done from RADHA ENTERPRISE. I have made the payment of 3000 rupees through app and logged out-uninstalled this.
Yesterday night (20 October 2022) at 11.19 pm, I received the same message ‘the loan Rupayekey is disbursed to your bank account and payment must be processed through our app’. This time the amount credited was 3000 rupees from M/s M TRANSPORTING AND SUPPLIERS. I don’t how much amount to repay as I have uninstalled the app.
Please check and do the needful. I am in a bad situation, they are threatening me that they use my photo and inform all my personal details of family members. I need to commit suicide in case of any issues. Please help me with this. I was able to upload only one image I have shared below all the details in the document.
After this I have sent the message to the number I received a call from Watsapp no response. Number is +923065062701. I have repaid the amount of rupees 3000. Now I am afraid whether the “RUPAYEKEY” will credit the amount with higher amount and ask me pay higher amount.

Yesterday night (20 October 2022) at 11.19 pm, I received the same message ‘the loan Rupayekey is disbursed to your bank account and payment must be processed through our app’. This time the amount credited was 3000 rupees from M/s M TRANSPORTING AND SUPPLIERS. I don’t how much amount to repay as I have uninstalled the app.

Image Uploaded by Kiruthika:

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