Fraud

Name of Complainant kuldeep
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by kuldeep:

Dear Sir,
As i was just checking my eligibility, in this process i had submitted all my bank details and PAN CARD , ADHAR CARD copy and a selfie. But as they approved me a 7000/- loan so decided not to take the loan and I didn’t accepted it. but then after some time i found that my account has been credited with Rs. 3850/-. and the loan period is 6 days. And after the 5th day i received a WhatsApp message from an unknown number stating that ” Today is the last date to reply the loan amount and if i don’t pay then he will call to all my contacts and will spread these rumour’s, and many more bad languages were there which i can’t mention here

Image Uploaded by kuldeep:

Fraud

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