| Name of Complainant | |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a call from a number 78048 52465 . His name was Pankaj singh bhadauria.. He called me that if i require loan.. Since i was looking for loan so i said yes to him.. He asked to share me my adhar , pan card, and bank account number.. He said he will get the approval letter then i have to pay 2250 to one account and that too will be refundable after my loan amount of 50 thousand when disbursed..He share me the approval letter and a bar code to do payment of 2250 rs . I did the payment and then he called back and said i will get call from senior team for basic details to disburse the amount.. When i got the call the another person said i have to pay bank commision charge of 6500 Rs. to get the loan amount of 50 thousand disbursed.. after 6500 than your face video rs 5000 further i paid the amount after that he say that first you paid central financial tak 9800 then i denied to do the payment and i went rude saying as i got yo feel this is happening fraud..I told them i Request you Sir/ Mam to please take against this person and the whole fraud team so that no one from now get cheated and they should be in charged a penality or send to jail..
Thanks
