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“Statement of Navita Malwal W/o Laxman Singh R/o 359, Village Kaimbwala, UT Chd, DOB 13.06.88. Stated that I am residing at the above said address. In the first month of 2023 I received a notification on my mobile phone from Real Money App, I clicked on the same and the same got downloaded in my phone, I allowed the same. After that it asked for my account details and I filled the same and after that I received Rs.1800/6 from the said app and I got to know that the said app is a loan app. I tried to return back the money received from the said app but I was unable to do so.
After 364 days 1 received similar loan application notifications in the name of See Money, Hello Cash, One Cash, Sea Money, D Money (Okay Lends), T loan (Swift Loan), U Cash (Fast Cash, Living Loan, Loan Planet) I clicked on the notifications and allowed the same. Thereafter I started receiving calls from whatsapp numbers and international numbers such as 88017226031888, 918695426078, 27660073666, 62896674106 SANJEEV KUMAR 2025.01.16 11:56 I attest to the accuracy and integrity of this document
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0244, 88016326611781, 1(904)57960257, 8448727794, 917452011047, they also started sending messages on my number as well as on my contact lists numbers and it was said in the messages that you have obtained a loan and you are not returning back the same. I sent money on the UPI ID's as told by them. They started blackmailing me on the pretext of different different loans. That because of the threat as they had morphed my pictures into nudes and started sending the same to me as well as my contact list on whatsapp and they threatened that either I have to pay them money or they will post my pictures on dirty websites, therefore I sent money through UPI from my A/c Nо.50100027851865 of HDFC to A/c no. 6612181069 of Kotak Mahindra Bank and a/c no. 911010027220063 of Axis Bank mostly through UPI and some amount was transferred by them in my bank account through loan application. They got access of my mobile phone on the pretext of sending money through the loan app. They morphed my nude pictures and sent them to me and other persons and got transferred a sum of Rs. 71 lac's from me. I received a sum of Rs. 27 lacs from their loan app. I got defrauded for a sum of Rs. 43,81,920/6. I transferred this amount to them after taking loan from my known persons. They have defrauded me by morphing my nude pictures on the pretext of lending money through app. A legal action be taken against them.
Statement is recorded and the same is found to be correct. SD/6 Navita.”
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