Help! Threatened by a caller claiming to be from StashFin

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Deal Cadet
rohit_mfp

Update: I sent Mail to grievance . officer @ stashfin . com with all number and ask clarification from them.

One More thing I called there Grievance Number 9953595222 Automated system say Call from your registered mobile number.

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I have been receiving calls from the following numbers since yesterday, July 8:

  • +919582378397
  • +919873689233
  • +919873690532
  • +919873690752
  • +919582381351

The caller, a girl, claims to be from StashFin company and is looking for a Rohit Kumar who has not paid a loan of around ₹45,000 for 6 months.

The twist is that my name is also Rohit Kumar, but the caller's information about me is incorrect. She gave me the wrong father's name, PAN card number, and address, but the city and pincode are correct.

Today, she said that the loan was taken 36 days ago. When I asked her to clarify, she said that my number was only used to receive one-time passwords (OTPs). I asked her when my number was added to their system, and she said last week in January. I asked her if they have any of my other details, and she said no. She also threatened me.

I am concerned that this is a scam, and I would like to know what I can do to stop the calls.

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Entertainer Entertainer
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Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

Comrade Comrade
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saucap wrote:

Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

That's a good advice

Generous Generous
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Screenshot20230708-172006Truecaller

Scam reported by many, so think they just want to trick you to pay, for now block them and don't pick any number related to this

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Entertainer Entertainer
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Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

Benevolent Benevolent
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block and forget

Deal Cadet Deal Cadet
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saucap wrote:

Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

maine kaha 1 week pahle number liya hai jio se. 

baad baaki pyar mohabat se baat hui but mam/mam kaha next time didi kahunga and age 16 year claim karunga.

threat like hum action lenge aap as an guarantor ho but guarantor ka kewal mobile number hai and otp se constent hai or kuch nahi hai. police and loan collector person.

Deal Cadet Deal Cadet
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flash007 wrote:

block and forget

okay but every time new number
Benevolent Benevolent
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there are a lot of scams going on, we can't do much about it, these people also need money to live, so someone has to be scammed. 🤣


Supernova Supernova
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saucap wrote:

Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

bol lis bhai, bol lis

Deal Lieutenant Deal Lieutenant
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bhai tension nahin lene ka, bolne ka jo ukhaadna hai ukhad lo. 

Generous Generous
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Screenshot20230708-172006Truecaller

Scam reported by many, so think they just want to trick you to pay, for now block them and don't pick any number related to this

Generous Generous
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as of now only two pattern number are there

one starting with 95823 and other 9873 so block all the number starting from these from call setting or some app 

Deal Cadet Deal Cadet
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xedo123 wrote:

as of now only two pattern number are there

one starting with 95823 and other 9873 so block all the number starting from these from call setting or some app 

in iphone how can i do this?
Generous Generous
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rohit_mfp wrote:
in iphone how can i do this?
install truecaller > setting >block>block someone manually >number series >add these number 
Deal Cadet Deal Cadet
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xedo123 wrote:
install truecaller > setting >block>block someone manually >number series >add these number 
no option available like the number series / normal blocking available on iPhone default call app. 
Generous Generous
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rohit_mfp wrote:
no option available like the number series / normal blocking available on iPhone default call app. 
sorry android user , only using ipad apple product , so no info regarding iphone  call app
Deal Cadet Deal Cadet
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xedo123 wrote:
sorry android user , only using ipad apple product , so no info regarding iphone  call app
okay no problem bro, i am really worried yesterday i fill it normal but today its really looks like horrible experience
Comrade Comrade
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saucap wrote:

Jo bhi ho, pyaar se hi baat karna. Bhadkaane ki koshish kar rahi hai, record karke aapki awaaz ko fir baad mein blackmail karegi. Didi didi bolna.

Accha, how she threatened you? 🤔

That's a good advice

Benevolent Benevolent
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Bro Did U Check Cibil Or Experian Or Equifax Report ?? If Loan Appeared Call Cyber Crime Help Line 1930... If Not Appeared Then They Are Trying To Scam U Using Stolen Data.

Deal Cadet Deal Cadet
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UnderNation wrote:

Bro Did U Check Cibil Or Experian Or Equifax Report ?? If Loan Appeared Call Cyber Crime Help Line 1903... If Not Appeared Then They Are Trying To Scam U Using Stolen Data.

no report on cibil & experian latest report. 
Benevolent Benevolent
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rohit_mfp wrote:
no report on cibil & experian latest report. 

Then Happy Ending Day 🙃  , Happy Sleep Day sleeping Good Night sleeping

Benevolent Benevolent
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next time when she calls just say hahaha after ending of each sentence. like when she says pay 45k soon, you say hahahaha. 

Deal Cadet Deal Cadet
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Simbha3 wrote:

next time when she calls just say hahaha after ending of each sentence. like when she says pay 45k soon, you say hahahaha. 

hahaha isse kya hoga
Deal Subedar Deal Subedar
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rohit_mfp wrote:
hahaha isse kya hoga

Bhai aise daroge to yeh scammers kabhi picha nahi chodenge. Wapis dhamka do. 

Bolo jisne paise nikalwane hai aa jaye ghar agar mera address pata hai to, sab tyar baitha hai haath saaf karne ke liye. 

Benevolent Benevolent
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Gaaliyon se nehla do!

Benevolent Benevolent
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rohit_mfp wrote:

maine kaha 1 week pahle number liya hai jio se. 

baad baaki pyar mohabat se baat hui but mam/mam kaha next time didi kahunga and age 16 year claim karunga.

threat like hum action lenge aap as an guarantor ho but guarantor ka kewal mobile number hai and otp se constent hai or kuch nahi hai. police and loan collector person.

If you are a guarantor as per them, then how can they have your PAN card number, address and father's name? If you have taken a new Jio number last week, how can your name match with that of the defaulter?

Benevolent Benevolent
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What is the police station for your location? Tell them to come will all proof to the Police Station.

Deal Cadet Deal Cadet
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aam_aadmi wrote:

If you are a guarantor as per them, then how can they have your PAN card number, address and father's name? If you have taken a new Jio number last week, how can your name match with that of the defaulter?

they didn't know anything about me all details of the loan taker person is wrong or didn't match with me only name matched and city name+pincode then they today called me that you are guarantor i say how? they say in january you give otp constent for that. then i ask give me details of mine then she replied that i didn't know anything about you. sim is old bro. i only say this thing to confuse them. yes but i port into jio recently.

name match thing i didn't know about this. 

Deal Cadet Deal Cadet
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panchabhut wrote:

What is the police station for your location? Tell them to come will all proof to the Police Station.

Sadar Police Station
Deal Cadet Deal Cadet
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Faug wrote:

Bhai aise daroge to yeh scammers kabhi picha nahi chodenge. Wapis dhamka do. 

Bolo jisne paise nikalwane hai aa jaye ghar agar mera address pata hai to, sab tyar baitha hai haath saaf karne ke liye. 

haan kal ab phone kare to bol dunga ki maine koi loan nahi liya na hi kisi ka guarantor hun aap ke pass jo details hai usse aajao .

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