durgeshkumar0787dubey@gmail.com/Credit Box

Name of Complainant Pawan Kumar Kandpal
Date of ComplaintOctober 2, 2022
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 Pawan Kumar Kandpal:

Dear Sir/Madam,
I have installed an App with the name of Credit Box. I have filled in my details to check the eligibility for short amount loan but I didnt requested ahead for money because I have found this app as a scam. After few minutes they transferred INR 1 to my account and after 6 hrs they transfered INR 7000 to my account. I was unable to recognize this payment and when I have opened the app they are asking for 12812 to repayment by next week. I wrote an email to customer care email id – durgeshkumar0787dubey@gmail.com which is mentioned on their app for cancellation of this transaction but they didn’t revert on it. How can someone ran such app on Facebook/Google Playstore? I can repay the INR 7001 which they transferred to me which is unauthorised. Please take a proper action on such people they are running such kind of scam in India. IMPS Reference Number: 227316604685 and 227321650161

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