Cyber Crime Loan Fraud

Name of Complainant Swati Kaur
Date of ComplaintJuly 13, 2023
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 Swati Kaur:

MM9 Wealth without my permission transferred a loan of different amounts to my account. Now they are harassing me and asking me to return double amount within a week. I never asked for any loan from them or to transfer any funds to my account. When we are agreeing to return the principle amount they are threatening us to publicize my data on social media and also ruin my CIBIL score along with taking a legal action.

Image Uploaded by Swati Kaur:

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