Cheating and fraud Indian Union credit finance and Investment limited

Name of Complainant Avinash babu Munnangi
Date of ComplaintJuly 27, 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 Avinash babu Munnangi:

I had taken a loan.
From Indian union credit cash loan (Indian Union credit finance and Investment limited) as I was in very dire need of money, and tried to reach them but I got message from WhatsApp and I was told to pay Rs.750 as membership fee, after that they told me to pay Rs.2500 as processing fee. Again after that they told me that my account has freeze due to wrong account number and to unfreeze the account I needed to pay 10% of the loan amount Rs.10,000 which again I have paid. and after all of that they said that since my bank account was corrected so to verify the bank account I will need to pay Rs.15,000 more of which I have already paid Rs.2500 and Rs.10000 by requesting them. Now they are neither replying to my messages nor responding to emails. I have lost in total more that Rs.15,000, which I had taken loan from others thinking I can easily return them when I get loan amount. But now I have no money to return to those people. And he said Please rest assured, sir. We all have chat records. If you can’t get a loan, you can call the police. And I myself have kind parents and two lovely children, and a beautiful wife, if I cheat on you, or you pay the verification fee and don’t get this loan, you can call the police, I will go to prison, I will never be able to face my family and my neighbors. So I trusted them! Now I don’t understand what happened. Please help me and return to my Rs.15,000 amount sir! Please save my life.

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