Cyber fraud and Money Laundering

Name of Complainant Shreya Chakraborty
Date of ComplaintOctober 4, 2025
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 Shreya Chakraborty:

I have not applied for any loan I was opening an account in another Airtel money but I was redirected to someother app. Now they are demanding money as they have my PAN and Aadhaar details.

Image Uploaded by Shreya Chakraborty:

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