App Loan Fraud

Name of Complainant Ashish
Date of ComplaintAugust 18, 2022
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 Ashish:

I applied for loan on 25th Jan 2022 via India AI credit cash app and with the help of customer care service I paid Membership fee of Rs.750/- (They told “According to the contract, you need to pay a 5% (i e Rs.2500/-) management fee in the APP”).(The 5% fee as a deposit will be refunded to you on the repayment day of the first month after your loan. But he said that I entered wrong acc no and your account is freezed, for unfreezing account they want 10,000 i asked for refund they stopped responding.

Image Uploaded by Ashish:

App Loan Fraud

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