Loan offer fraud is scamming of people who are looking for loans, giving them false hope of providing huge amount of hazel free loans at lower interest rates.
PREVENTIVE MEASURES/PRECAUTIONS:
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Research the company to ensure they are authentic.
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Personal visit to the office is always advisable.
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No company will ask for processing fees etc when providing loans.
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Meet the people in person, take all their credentials, verify them if they are genuine. Verify the photograph of the persons given in his id proof.
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Never pay money.
HOW TO MAKE A COMPLAINT:
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Approach the jurisdictional police station/Cyber Crime Police Station with a written complainant along with all the supporting documents and information related to your case.
Any person caught up in such a situation can report about it to the police or the concerned law enforcement agencies.
Complaint Police
DIAL 100
Cyberabad police
HERE IS THE WHATSAPP COMPLAINT NUMBER: 9490617444, 9490617310
you can also use RBI’s Sachet portal and file an online complaint.
https://sachet.rbi.org.in/
Source
http://cyberpolicebangalore.nic.in/general-awareness/loan-fraud.html
Hugo loan app (Much Rupee), I have uploaded the documents to see how much is my eligibility but I did not give confirmation or applied for the amount suddendly amount got credied of 1650 and now they are asking me to pay 3000 rs and no option to see where my remaining amount went and what is the interest nothing. Plese let me know to how to compaint and within 6 days i have to pay 3k and no contact number or email id avaiable dono wat to do. Anone please help me.
Iam taken laon insta laon app only 3000 for 7 days but amount credit ed is 1950 reamining amount 1050 is telling service charge now he told repaying amount rs 4125 sir pls help me
I have take loan from Magic Money application and I have repay the loan but continuously call me and whtasapp me and threaten me.
cash switch is a loan app. I was also looking for some apps as I was in need of money. So I found cash switch loan apps. As I opened the app and filled my details, they transferred the amount in my account without my permission. It was only for 7 days. i took a loan to 2400rs (3500rs but cut taxes= i took 2400rs) Interest was too high, i paid 4th times repayment, (1225 + 1225 + 1225 + 1225 = 4900/-) they need more say repayment after they will close amount. but its not. they talk bullshit when they ask for the amount. Now they shared my number and they are calling my relatives or parents. I am reporting cash switch Loan online loan application for bad mouthing me and harassment. The agents was talking me bad and forced me to pay my payment even I’m still at studying in college. and i mistook sent money to wrong account. i told them please check this also i sent UTR. They said i am liar and fool. Many negative feedback I have read on social media about this online app cashswitch Loan. i beg to help me but they act to they don’t know me. it ruined my life. please help me…
Good morning, SIR/MADAM
I’M Greeting from 𝗜𝗞𝗔𝗥𝗭𝗔 𝗟𝗢𝗔𝗡𝗟𝗜𝗡𝗘 𝗟𝗢𝗔𝗡 𝗖𝗢𝗠𝗣𝗔𝗡𝗬.Today is your already due date.Pay yours loan and send me the screen shot right now.Otherwise i will send porn videos to yours references with yours details.So please kildly pay yours loan amount.
सुप्रभात सर/मैडम
में 𝗜𝗞𝗔𝗥𝗭𝗔 𝗟𝗢𝗔𝗡 𝗖𝗢𝗠𝗣𝗔𝗡𝗬 की ओर से आपको अभिवादन।
आज आपकी पहले से ही देय तिथि है। अपना ऋण भुगतान करें और मुझे अभी स्क्रीन शॉट भेजें। अन्यथा मैं आपके विवरण के साथ आपके संदर्भ में अश्लील वीडियो भेजूंगा। तो कृपया अपनी ऋण राशि का भुगतान करें।
WITH IN 5 MINUTES
I am getting this msg from this app
Start saving your money, if you need to borrow. Borrow from your friends and family. These loan fraudsters are draining your money. Also shaming you in front of your friends and family if missed EMIs.
Yes I am also just looking the loan eligibility of loan but immediately they credited 3480 rain my account and now showing total repay amount 6000rs.
How I can come out from this issue.
I am get threatened by Creditt Application for repayment they have shared my video and photos and massage stating I have availed loan and not repaying. They have make me ashamed in my entire relatives and friends there is a women she is saying I will keep the process active to be Harassed your entire contact list.
Her Number is 8976957268.
She is saying I am not scared from anyone.
Yes from aglie loan without permission they sent 2900 and threating now asking to pay 5000 send my picture written bad words as call gal send to my contact please take serious action against them it’s serious matter this application need to removed from playstore each now I am getting from different people
i will complent coustmer care cashpal app since 09-12-2021 to continue but not responce by cashpal aap coustmer care
sir i will apply a loan rs 8000 in cashpal app loan is approved is date 09-12-2021 but loan amount is not transfered in my bank account and cashpal app coustmer care tell me your loan is overdue is last 50 days and amount is 32000 cashpal coustmer care is harresment me pls legal action again cashpal aap
सर go कैश लोन app मुझे ₹20000 का लोन देने का वादा किया ऐप के माध्यम से मुझे ₹1000 लेने के बाद भी loan नहीं दिया
Sir credit pearl loan is a loan app.i have taken a loan of 5000 but couldn’t repay ontime. Only 3 days have been crossed.Now credit pearl team treating me countineously and calling to relatives & phone contact person.please take action credit pearl contact no-
7317502949..
I was also looking for some apps as I was in need of money. So I found early credit and OB cash loan apps. As I opened the app and filled my details, they transferred the amount in my account without my permission. It was only for 7 days. Interest was too high and they talk bullshit when they ask for the amount. Now they shared my my number and I am getting messages from other numbers that your loan is due even if I have not taken.
Dear Gopinath I m also trapped in this scam please help me what are you doing in this situation pls help me
8410009429
Star loan, hot loan, handcash dream loan Early credit, gold lone, star lone find lone
Above mentioned loan applications are threatened and they collected already lot of interests which is hither than principal.
They message to my full contacts asexually and offensively day by day
KOKO cash loan is one of the biggest fraud app with out your permission they credit 2900 to your account and they charge 5000 for 6days.
I have already Raised complaint against this app. One of the biggest fraud app.
I have returned the payment 2900 immediately when they sent to my account.
Now also it’s showing balance 5000/-
I am reporting Kuya Loan online loan application for bad mouthing me and harassment. The agents was talking me bad and forced me to pay my payment even Im still at work. Many negative feedback I have read on social media about this online app Kuya Loan. Please help us to shutdown Kuya Loan and unavailable to download on google for stop threatening us. There is one customer who attempted suicide because they ashamed him to her contacts. Im hoping for your immediate action. Thank you!
Some one messages me for repayment of loan ±817501732002
Cash cola, free cash, rupee star, ikarza
Above mentioned loan applications are threatened and they collected already lot of interests which is hither than principal.
They message to my full contacts asexually and offensively day by day
Chashbas
Lendmall cola lone shine lone fraud app 7day
Linkmoney,sharp loan,shine loan fraud app loan in 7 day