| Name of Complainant | |
| Date of Complaint | October 14, 2022 |
| Name(s) of companies complained against | Credit box services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
A company named, Credit Box, deposited Rs 7000 without any consent or agreement in my bank account with the name of “DK Traders” and then they are asking for Rs 12812 on the application. After that, i had also paid 2 time 5812 and 5812 (screenshot is attached for your reference) for close the loan but my loan still active and they harassed me regularly through calls and also calls my family members and friends as they have the access to my contact details through the app.
One of their execute Name Suraj use very abuse word for own cyber crime and juridical and he told about company address “Benito Juareg marg, South Campus, South Motibus, New Delhi -110021.
Also, they have a customer support on the whatsapp with the contact number: +91 87920 53736.
I tried reaching out to them asking to reverse the transaction and no one responds back.
I’ve messaged them on whatsapp that they may reverse the transaction as I do not want the loan amount or so but the cash was deposited and the loan was raised on the app without any consent and the Agreement. Thys have the Adhaar and PAN data including my contact number and the Reference contact details.
Please help me get out of this situation. I’ll be deeply appreciating any help from the the Cyber crime team for the same.
Image Uploaded by ankit kumar: