Fraud and Fake Identity

Name of Complainant Dolly Agarwal
Date of ComplaintMarch 30, 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 Dolly Agarwal:

Absolutely fraud attempt made by the application team and the team on the other side known for their support.
Contact number- +91 93486 32735
Took OTP to login my account in their system and then filled their bank details and had applied in for the whole amount dividing it into different loan providers and sent for processing.
Bank account holder name is Suraksha Kumar.
The teams started dogging me and stopped responding. My aadhar details and name and profile is being used by them for their own benefits

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