Fake Loan in my Name

Name of Complainant Shagun Raj Singh
Date of ComplaintAugust 21, 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 Shagun Raj Singh:

Hello there,

This is to bring to light that I have been receiving calls recently (in 2023) from a company named Stashfin to pay my dues for a loan that they claim that I have taken in 2021. I don’t seem to recall applying a loan from this company. In the last call, I talked to them and they do seem to have mu details such as documents and IDs but I checked my bank statement just to make sure that I am not missing something and I didn’t find any loan or money to be received in the month they claim to provide me with the loan. I don’t recall receiving or using any credit card for that matter. I tried contacting the company through their website but my number (my only number that has been active for years) shows unregistered with them. I have had loans on the past from different companies but I have never had any issues with payments and had timely closed all my loans. But from this company namely StashFin, I receive their calls regularly after short timeframes asking to pay the dues for the money I haven’t ever taken or used. It’s my humble request you to please look into this matter.

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Fake Loan in my Name

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