Complaint against fraudulent loan entry by “Weekline Investment and Trading Company Limited

Name of Complainant Banamali Barman
Date of ComplaintApril 22, 2026
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 Banamali Barman:

Respected Sir/Madam,

I am writing to lodge a formal complaint against a company named Weekline Investment and Trading Company Limited, which appears to be a fraudulent entity.
Without my knowledge or consent, a loan of ₹3000 has been shown as active under my name. I have never applied for or received any loan from this company. Due to this unauthorized entry, I am facing harassment and potential financial/legal complications.
Additionally, the mobile application through which this loan was supposedly processed is no longer accessible, making it impossible for me to verify details or repay even if required. This raises serious concerns about fraud, data misuse, and illegal lending practices.
My details are as follows:
Mobile Number: 8250349016
I request the Honorable Forum to:
Investigate this company and its fraudulent activities.
Remove the unauthorized loan entry from my name.
Take strict legal action against the company for cheating and harassment.
Ensure my personal and financial information is protected from further misuse.
I am ready to provide any additional information or documents required for the investigation.

Thanking you,
Yours faithfully,
Banamali Barman
Coochbehar
20/04/2026

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