| Name of Complainant | |
| Date of Complaint | December 4, 2024 |
| Name(s) of companies complained against | Kreditsathi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
This is regarding an online scam while applying for a personal loan
I was apply for a personal loan and we got to a page online called “ kreditSathi”.
I entered all details and within minutes got a msg from one of their customer care representatives. That person confirmed all my details and told me that a loan of 50k is sanctioned but I have to pay a processing fee of Rs1950 to a bank account provided on his WhatsApp.
Account Details Given Below:
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number:12000100193347*
*Account Type: Current Account*
*IFSC CODE: FDRL0001233*
*Bank Name: FEDERAL Bank*
Payment Mode: You can make payment through NEFT/RTGS/IMPS/UPI/Net Banking.
This account is blocked so he gave me another one, details mentioned below.
Account Details:
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number:0300000101610554*
*Account Type: Current Account*
*IFSC CODE:PUNB0033800*
*Bank Name: Punjab National Bank*
Payment Mode: You can make payment through NEFT/RTGS/IMPS/UPI/Net Banking.
Once that was done, he text me on WhatsApp within 10 mins and he was told to pay another amount of Rs 3950 as agreement fee. Here, I got suspicious and told him not to pay further. I did a simple Google check on said company and found out that multiple people have already filed a cyber complaint against them for taking money and not giving any loan.
Further, I found out on the official RBI website that this fraud company wasn’t affiliated with them. I lost Rs.1950/-. I went on YouTube and saw more videos regarding these fraudsters and how people have been duped big time. Some have even lost lakhs of rupees believing these scamsters.
The only saving grace here is that my friend lost a minimum amount. The kreditsathi page is still present if one googles it. Not sure why the cyber crime have not closed this operation down yet.
I request you to please take necessary action and take my refund from them and permanently closed this company.
Image Uploaded by Karan Singh: