Ariaeko loan app harassment

  • Last Post 13 April 2022
Anil raghunandanSamprathi posted this 05 April 2022

I just download the application fill the forms suddenly they approved 5000 and 2750 send to my bank no interest or tenure showed after i repay what do i repay on due date 5000 after that now thay are asking me 17500 and now sending my photo to my friends and family saying I am fraud

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ASHOKKUMAR posted this 12 April 2022

I had received an advertisement by which I had installed Ariaeko Loan app by

an ad on which I was just checking his eligibility while suddenly I saw that a loan

of Rs. 6000 was approved which I did not apply for and I was shocked to see

that only Rs. 3300 were credited to my account from RADHA TRADE LINK

through IMPS RRN. And when I opened the fraudulent Ariaeko Loan App I saw

that I have been asked to pay off Rs. 6000 within 6 days whereas I have only

received Rs. 3300. I have been defrauded by Ariaeko loan. When I opened the

Contact Us option to see more about the Company, I realised that there are no

contact details available for the Company. They have fraudulently hacked my

phone and hacked all my data including images, videos and contact numbers.

They are trying to defame me by sending fraudulent messages to my contacts.

Not only this, they are also sending abusive audios to me continuously. They

are also writing abusive things and then deleting it as This message was

deleted. All the messages are coming from 9446949552. I am also receiving

multiple calls from different numbers regarding the same and harassing me.

They are acting fraudulently with clear intention to deceive the innocent person

who installs the app. My AADHAR and PAN Card and other important

documents including debit card images are there in my phone which has been

hacked. I have a serious apprehension that my details might be compromised.

AndrewPereira posted this 12 April 2022

Dear all,

Please share the phone numbers or email address that you have of theirs, so that we can escalate it to the Cyber Cell in Delhi. We will be able to track and shut down their servers and get the exact location of their operation. In future, please refrain from acquiring loans from such apps. 

-Crime Surveillance and Intelligence Council, Delhi.

ASHOKKUMAR posted this 13 April 2022

Ariaeko Loan App ya phone number hai gandi gandi gali dey rahey aur whatsapp kar rahey hai  is number say-9698484971,8434059880,9751012887,9751012887 8046975322, 9916748837,7449295930,8651919836, 8936975264, 9446949552,  9006855996 ,9446949552, 8765824639,9474917609, 9538085675, 9886016710, 9886016879, 9538096456, 8095137234, 8095134579, 9886016734, 8095132189, 9538082567, 8105012368, 7447103174 , 

Attached Files

RamjanaShaikh posted this 13 April 2022

I have taken Loan of rs 2000/- from app Rupeeway , the app has decided aumatically duration 7 day and disbursed only rs.1200/- now tomorrow 14.apr.2022 is due date of loan payment ,I am getting called from +917400967931 and +917400967877,+917400967850 numbers and adding rs.1/- to my bank account automatically in bank statement showing "IMPS-210312020795-APIBANKING-RATN-xxxxxxxxxxxx0168-Account validation" Deposited rs.1200/- and rs 1/-on 08.04.2022 by " IMPS-209816953708-PAYFLASH TECH SOLUTI-YESB-xxxxxxxxxxx0023-SKYLINKSTECHNOLOGYPRIVATELIMITED " and "IMPS-209816255707-CASHFREE PAYMENTS IN-IDFB-xxxxxxx6991-ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LTD" Respectively

RamjanaShaikh posted this 13 April 2022

I have taken Loan of rs 2000/- from app Rupeeway , the app has decided aumatically duration 7 day and disbursed only rs.1200/- now tomorrow 14.apr.2022 is due date of loan payment ,I am getting called from +917400967931 and +917400967877,+917400967850 numbers and adding rs.1/- to my bank account automatically in bank statement showing "IMPS-210312020795-APIBANKING-RATN-xxxxxxxxxxxx0168-Account validation" Deposited rs.1200/- and rs 1/-on 08.04.2022 by " IMPS-209816953708-PAYFLASH TECH SOLUTI-YESB-xxxxxxxxxxx0023-SKYLINKSTECHNOLOGYPRIVATELIMITED " and "IMPS-209816255707-CASHFREE PAYMENTS IN-IDFB-xxxxxxx6991-ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LTD"

RamjanaShaikh posted this 13 April 2022

Just now I have got message from BH-CREDMO "Dear RupeeWay customer, your loan will be due within 1 day. Please repay the loan in time. NOTICE: Remember to fill in UTR at the end of the payment, and all the payments must be processed through our app, Beware of scams. CM"



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