About loan fraud

Name of Complainant Guneet Singh virdi
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Guneet Singh virdi:

I had a threatening messages from cash tm that they would be harmful for my family if I don’t pay the loan. I had no loan from cash tm but when I installed the app to crosscheck it showed a loan of rs 6170. So I was a bit worried and I paid the loan felling worried about the situation.but after I paid the loan again a second loan has appeared and it’s for 7150 which I haven’t applied for. This is a fraud company and I don’t know how have they done this

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