Financial Fraud through Loan App

Name of Complainant Hitesh P
Date of ComplaintFebruary 8, 2023
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 Hitesh P:

Since morning I am getting calls and messages on my whats app from some other country numbers and asking me that your loan is overdue and make payment but when asking to provide proper banking details to do NEFT not providing and sending link to make payment online. Threatening to defame me with showing my contact list and my AADHAR & PAN Card on whats app.

Please take serious action and stop this nuisance. If such amount is transferred by such person then i am ready to repay instantly but not providing Banking Details. Now its showing as Rupee King & Pocket Money.

Image Uploaded by Hitesh P:

Financial Fraud through Loan App

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