Fraud Complaint

Name of Complainant Tamal Mondal
Date of ComplaintOctober 8, 2025
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 Tamal Mondal:

Just given the bank account details , automatically credit 1800 rupees to my bank account and showing me to repay the amount 3000. How can you credit the amount without my consent and did not given any loan agreement details. Pls look into it and solve the problem, otherwise I will take a legal action against you. I don’t want any loan from you, if u disbursed the again then I will fill the petition against you.

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