Banking Fraud

Name of Complainant Nagarjuna
Date of ComplaintAugust 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Nagarjuna:

I have been getting the WhatsApp messages from Kredit Fund as below as i have not taken any loan from them. Please take a legal action against them.

Important notice from the official, please pay attention❗❗❗
Dear customer, we regret to inform you that your *Kredit Fund* loan is overdue. Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid. If you do not pay, it will be considered a *serious* violation and we will take legal action against you. Worst of all, you will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC), 1860. Your case will be heard in public and your family, friends, colleagues and leaders will be contacted for hearings. Your reputation will take a huge hit. So please consider this information our last chance to remind you.
*Kredit Fund* download link https://bit.ly/3bmgvVV

Image Uploaded by Nagarjuna:

Banking Fraud

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