Reported By: Priyanka Shetty
Contact information:
Express Loan by Charms Investment Service Private Limited Mumbai
No website on app which is now not working in playstore
Express Loan Mobile App is a Fake App. It is handled by Charm Investments Private Limited.
They transferred 4200 Rs in my account on 22.12.2021. Now thy are claiming I have to pay 7000 Rs in 6 days.
Contact email id- [email protected] and [email protected]
UPI ID used till now in app for asking to make payment.
kater94@icici, feelo92@icici, dnh92@icici and many more. There are rotating the UPI.
These people are Cyber Frauds.
I have raised complaint in my local bank, RBI and Cyber Crime Division Mumbai.
I am not going to use the money. But I will return the money to them I.e 4200 via Police.
If they dare try call and use extortion tactics I will take legal action. The money they can be assured that not a single penny of their dirty money will be touched by me.
I have also forwarded all transaction details, Screenshot, mail communication to police.
Express Loan be feel free to ignore mails as usual. You will face the legal consequences.
Also,
I deny getting any loan from Express Loan because there was no loan agreement involved.
This is a lesson for you.
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How to file a complaint against Express Loan by Charms Investment Service Private Limited?
* Go to page
* Write Express Loan by Charms Investment Service Private Limited in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from Express Loan by Charms Investment Service Private Limited.
Express loan app is totally fraud, On 18th dec, 2021 i installed app and filled the details and without my permission or acknowledgement they had transferred Rs- 4060 in my bank account and after the it show repayment amount of Rs- 7000 within 6days, i had emailed to their email id [email protected] with all the screenshot and asked them to reverse this amount incorrectly transferred into my account, but there is no response. And on 22nd dec they started sending watsapp voice note and msg to repay and also they access my contact list and giving threat to harress them too. I refused to pay and said I am ready to pay 4060rs which was credited but they asked to pay RS 7000. I had filed a police complaint with all the details. On 23rd again I got a watsapp voice note to pay rs 2800 and your file will get closed with zero due. On this note I paid the rs 2800 to UPI I’d tsdf94@icici after that this guy deleted all the voice notes. But I had already saved all the voice note. Today 27th dec again I got a call from express loan to pay 7000rs, I said them i had already paid 2800rs but they said you might had paid to some other person fraud case happened with you. I said them i will not pay anymore amount and today again I took the follow up with police now they will take care of express loan. If anyone from express loan ready to sort out this case and ready to accept the same amt which was credited to me (i.e 4060-2800= 1260rs) most welcome.