Loan issue and fraud by lendenclub by innofin solutions private limited

Community Forums Legal Advice India Loan issue and fraud by lendenclub by innofin solutions private limited

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    • #74721 Reply
      User_68dcf466
      Participant
        U
        User_68dcf466
        PARTICIPANT
        January 14, 2025 at 5:35 am
        A guy came at our shop and they talked with my dad about loan and my dad gave them adhar card and phone number and gave us 2 lakh in loan and after that my parents gave that guy 2k, 1k, etc but that guy isn’t coming at our shop no more and the number is switched off he picked call in WhatsApp he just says he’ll come but now he doesn’t pick any call anymore.

        Now we’re getting calls daily to give the money and they don’t know who was the guy who we gave the money after loan they’re harrassing us that if we don’t give 80k (out of 1 lakh 80 thousand) at once they’ll file a complain and also told my mom in call they’ll increase the amount to 3 lakhs

        The interest is I think 100/- per day..

        What to do now how to give the money back correctly and close this shit forever

      • #74722 Reply
        User_6ec5774b
        Participant
          U
          User_6ec5774b
          PARTICIPANT
          January 14, 2025 at 5:51 am
          Your question isn’t clear. Did you get the loan disbursed into your dad’s account? What was the tenure? Was there a signed agreement? Do you see this amount reflected in lendeclub website/app?
          If someone is randomly calling and asking you to pay back to a particular upi id don’t do it. Maybe the person through whom you got the loan is playing you and trying to scam you. Contact lendenclub though their official support number or email.

          • #74723 Reply
            User_68dcf466
            Participant
              U
              User_68dcf466
              OP
              January 14, 2025 at 6:23 am
              Thank you honestly I’m not very clear either

              The loan was credited in my dad’s account ,
              Tho there wasn’t any signed agreement.
              The tenure was 2 years if we give 7k monthly (there’s not any written document in this)

              The person who called didn’t give any upi but they gave a link( https://ldc.xyz/t/VvgSlhTG ) and told us to send the money here and we’ll receive a proof.

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