Cyber crime issue (Credit Park) – Fake Loan repayment scam

Name of Complainant Ganesan
Date of ComplaintJanuary 10, 2024
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 Ganesan:

I have received an amount of 2580*2 on 4-jan-24 bu NEFT & IMPS which I never applied for loan. Suddenly from next day few statred messaging me WhatsApp and started pressuring me to pay loan amount by giving an link. Some how they got my photo , pancard and adhar card along with my account number. They have now started using my contact details. I have even reported to my bank on this suspecious amount credited to me. There are not having any loan agreement or RBI guidelines has not been followed. I got an number through customer care for transaction made but that couldn’t be reached. Now they started harrassing and warning me to pay the loan amount of 4300 Rs. This guys are making me mad by keeping on texting me

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