Timely Cash Loan App Fraud

Name of Complainant Anup Choudhary
Date of ComplaintFebruary 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 Anup Choudhary:

I have never installed a timely cash loan app and never applied for a loan amount from that app however they have disbursed the amount of Rs1925 in my account without my consent. They have all my details pan card, Aadhar card, and pic and contact list. I don’t know from where they have accessed this.

Then after a few days, I started getting calls for repayment and a whole lot of harassment, threatening and also they hacked my contacts too. They threatened me ” If I don’t pay the amount then they will share naked pictures with my family members and all contact numbers saved on my mobile.

Hence, I got to know that some kind of fraud has taken place but still, they are torturing me. Numbers are from Pakistan +92 341 313 1076 and +92 344 348 2576. Also, they called from +18557649232 number.
Request you to look into this and take the necessary action.

Image Uploaded by Anup Choudhary:

Timely Cash Loan App Fraud

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