Upward — fake loan

S

SJ Nair

from Hyderabad, Telangana

Address:

Mumbai City, Maharashtra

I have received a message from BM-UPWARD stating that I have taken a loan and the amount is due but I have never taken any loan from them and I am ready to show my Bank historical statement to prove that I have not taken any loan. I identified this as a SPAM as there is no loan number, no verification done, I have not submitted any of my details to avail loan so it's very much certain that it's a fake/ SPAM, currently this Spammer has got only my phone number from somewhere and giving all wrong information and calling and abusing. Team can you please put an end to these cheaters as they might start troubling others as well.

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Apr 23, 2019

Updated by SJ Nair Received the message again even though after stating I have not taken any loan from anyone but still keep getting this annoying message. Team please put an end to these Fraudsters. Unnecessarily I am taking all the blame for which I am not a part of anything here.

Apr 23, 2019

Updated by SJ Nair Below are the numbers where I keep getting the calls [protected] and [protected] even after telling them repeatedly that I have not taken any loan still they keep calling and sends the message.

Apr 25, 2019

Updated by SJ Nair Received the message again from the fraud they are doing this willingly. Despite saying that I have not taken any loan they keep sending this message to me. There is no loan number, no ECS, no verification done and above all I never applied for a loan from them how could they keep sending me these messages. Team I am updating the status then and there in this forum to prove that I am innocent.

May 08, 2019

Updated by SJ Nair I have also filled a complaint in Cyber Crime police Station stating this issue and complaint number is C.No 1621/Cyber Crime/RCK/2019

May 08, 2019

Updated by SJ Nair I have also filled a complaint in Cyber Crime police Station stating this issue and complaint number is C.No 1621/Cyber Crime/RCK/2019

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Comments

S

SJ Nair

from Hyderabad, Telangana

Received the message again even though after stating I have not taken any loan from anyone but still keep getting this annoying message. Team please put an end to these Fraudsters.

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A

Angel-oh Amit-huh

May 4, 2023

Hi All, thank you for your views, I am in need of funds and enquired a few places, definitely not UPWARDS or WONDER LOAN nor any of the unregistered loan apps. Yet, I am getting messages from UPWARDS stating that I have applied for the loan and the application in incomplete, asking me to call an executive, attaching a SS for the messages. They seem to be a fraud loan company.

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