Fraud _ Loan taken on my name without my knowledge

Name of Complainant CB Laya
Date of ComplaintJune 1, 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 CB Laya:

On may 30th I received a credit of 3010 thrice from AAKredit services private limited tpo my bank account. The amount was credited in the name of Sri Lakshmi Oil. I received the text message from AAkredit stating your loan has been approved post the amount was credited and have informed us to make the repayment of Rs.15000 for the total amount of Rs.9030/- that has been credited.
When downloaded the app I found that my personal and professional information has been misused and loan has been taken on my name. The account section shows that the account is opened by some fraudster. Kindly request you to intervene and prevent from any kind of loss and from the harassments from the settlement team. Rising the complaint to get justice on the above mentioned complaint.

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