Fraud for loan

Name of Complainant KAJIPURAM Vivekananda
Date of ComplaintApril 11, 2021
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 KAJIPURAM Vivekananda:

Hlo sir

I saw one add on Instagram about Loan. They gave me a WhatsApp number and I text them about to provide a loan to me Rs.10000.

They ask relevant documents like bank statement, aadhaar Card, pan card. They said that no need to pay processing fees. I send all relevant documents.

Finally, they ask that I will maintain minimum balance on bank account. They said that, I cross check the self verification for Loan disbursement. But I said that the option is not available.

After that they said to me we will verify and disburse Loan amount directly on phonepay upi and after they sent otp and ask me to tell that. I said my otp and then they stole my money Rs.2000.

Image Uploaded by KAJIPURAM Vivekananda:

Fraud for loan

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