Asking additional security deposit for loan approval

Name of Complainant Priyanka A S
Date of ComplaintNovember 10, 2024
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 Priyanka A S:

I applied for a loan amount of 75000/- rs through kreditsathi website on 08-11-2024.and on 09-11-2024 i got a mail from them about loan processing and ask me to pay 3200 as service charge by splitup of 2000+1200. After i paid and i wait for 1hr. But the loan amount not credited to my bank acccount. So i ask to mr.Sangeet, chief executive officer who deals my loan process. He told me to check the sms, and i got a sms of “Dear Priyanka, Your INR 75,000.00 in A/c XXXXXX2972 is pending due to non payment of SECURITY DEPOSIT. Please make payment of INR 6,900.00 for clearance of loan amount in 5 minutes. Industry RBI.” And the sender name is RBIINQ.i forward this msg via whatsapp to mr. Sangeet, chief executive officer who deals my loan process.they were compelling me to pay 6900 for security deposit

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