Criminal Trident Pack: IPC, CrPC and IEA by Sr. Adv. G.S Shukla and Adv. Raghav Arora
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uday rana   16 November 2021

instant loan app fraud

it was around a month ago, I was looking to get some amount of money from apps I was not aware about the trap. application was showing me 20000 amount fot 90 days I have submited my documentes overe there and within 5 mintue they have given me 1500 ruppes and repay date was showing within 7 days and amount was 3000 . i was in shocked thry started calling me frnds and family. within 7 days and started charging 5200 for one day ..one of thier agent called me and inform me to pay amount by taking loan from other app and sent link me to dowload app . i have dowloaded app and this app was looking like a nbfx registerd ap but when applied loan again to repay old loan they have also started calling me within 7 days .. this how i got in to trap I paid them from my salary as well and paid around 60000 to them now i dont have anything to pay and they are charging me huge amount like 10000 on 4000 and 150000 as well.. i dint even recive 10000 k from all of these apps and paid twicw but now the apps are showing me to pay this much amount .. also they are misuing my documents . few apps are totally fraud and i never wver applied loan fr them and they are still calling me to pay.. i read somewhere that when someone started harassing you like this then do not pay them anything . I have repoerted to nearest cyber cell also reported on sachet portal too.. but still looking to get some genuine advice . what will be the other option to handle these frauds . please advice . ty


Learning

 4 Replies

Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 )     16 November 2021

Check Status of Cyber Crime Complaint online @cybercrime.gov.in

  1. Login to your account on the official portal i.e. cybercrime.gov.in.
  2. Once logged in, click on “Check Status”

To file a complaint, the victim must submit a written complaint to any of the cybercrime cells. In that written document, the name, contact details and address of the victim must be mentioned. The Head of the cybercrime cell of the city has to be addressed to in the written complaint.

Archana Pandey   11 January 2022

Firstly, Please register a complaint on https://www.cybercrime.gov.in/ or by going to the local police station. Secondly, Any person caught up in such a situation can report about it to the police or the concerned law enforcement agencies. They can also use RBI's Sachet portal and file an online complaint. A person can always access RBI's website and check for details regarding names and addresses of registered NBFCs.

Basudev Mitra   19 July 2022

I applied for the online instant loan because I was out of fund I completed the application and within 10 minutes they transfered 2000 and repayment amount was 3000 tenure 7 days. but i could not repay on time the next day they called me and said if I dont repaay immediately they will call all my references, and they did so by sending abusing messages to my friends and family. This got verry ashamed and angry too, I refused repay and told do what you can. Now after 14 days the aamount reached to 125000. they are still threatening me thay they take action but not telling legal action. Please advise me what to do.

 

david markaram   26 July 2022

Where can you find no-fax payday loans?

Are you looking for a payday loan that doesn’t require a fax? You’re in luck, as many no-fax payday loans are available today. Before choosing a no-fax payday loan, be sure to consider your needs and budget.


 


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