Fraud Company giving money and asking for double the amount

Name of Complainant Abhinit Kumar Singh
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Abhinit Kumar Singh:

A company named, Credit Box, deposited Rs 9000 without any consent or agreement in my bank account with the name of “DK Traders” and then they are asking for Rs 16472 on the application.

Also they can call on the references of my family members and friends as they have the access t my contact details through the app.

The person to contact for the feedback and complaint is [email protected]

Also, they have a customer support on the whatsapp with the contact number: 7549903173.

I tried reaching out to them asking to reverse the transaction and no one responds back.

I’ve tried emailing them but the email response is also not there.

I’ve messaged them on whatsapp that they may reverse the transaction as I do not want the loan amount or so but the cash was deposited and the loan was raised on the app without any consent and the Agreement. Thys have the Adhaar and PAN data including my contact number and the Reference contact details.

Please help me get out of this situation. I’ll be deeply appreciating any help from the the Cyber crime team for the same.

Image Uploaded by Abhinit Kumar Singh:

Fraud Company giving money and asking for double the amount

Leave a Reply

Your email address will not be published. Required fields are marked *