Credit Diamond – Small Loan scam

Name of Complainant Balaji Muthukrishnan
Date of ComplaintOctober 17, 2022
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 Balaji Muthukrishnan:

I have not applied for any loans. Without my consent they are crediting the some amount and then after 5 days they are messaging to repay with huge interest. I received Rs.1100 in my bank account on 12th Oct 2022 and They messaged on 16th Oct 2022 to repay 2000 saying I have taken loan from them. I paid them 2000 on 16th Oct 2022. Immediately after paying them, I received an amount of 3300 in my account without any notice and without my consent.

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Credit Diamond – Small Loan scam

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