India AI Credit Cash Loan App Reviews & Complaints: Loan Fraud Scam

1 Review
Nitin Jain 19th of Jan 2022
KANPUR NAGAR, Uttar Pradesh, India
This is to complaint about fraudulent Co. India AI credit cash loan app which claims to be a finance company for lending loans whose app can be found in playstore.

This company claims to be pvt Ltd but when I checked mca.gov.in website company was not listed its operating fraudulently. I came through this website through Facebook downloaded app for loan of Rs. 50000 for which they charged 5% processing fees i.e rs. 25000 which i paid through upi looking at the positive reviews.

I filled up all basic, personal, identity & banking info correctly and they promised disbursement of loan in 10 minutes after paying processing fees of 5% which I
paid through kotak Mahindra bank upi [PROTECTED]@kotak to [PROTECTED]@icici of 2500 rs.

After that they changed my bank account In backend software and said you entered wrong account no. and your account has been frozen by associated bank & you need to pay 20% of loan account to unfreeze it for loan disbursal.

I checked account in app it was correct. They are completely fake don't fall in trap guys. They are making people fool you can find lot of reviews by Consumers for this app. I have reported to cybercrime.gov.in

Developer Contact: of app: [Protected]
Working time: Monday-Saturday 9:00 am - 18: 00 pm:
Email: [PROTECTED]@gmail.com
Address: office -12, NGEF Lane, First Floor, Suite No.564 Indiranagar, Bangalore Karnataka 560038


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India AI Credit Cash Loan App Customer Care Number, Contact Number, Email ID and Address Details submitted by user:

Company : India AI Credit Cash Loan App
12, NGEF Lane, First Floor, Suite No. 564 Indiranagar, Bangalore Karnataka 560038
Category : Loans