Fraud Indigo Cash Loan App

Name of Complainant Rochak Bhardwaj
Date of ComplaintJanuary 9, 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 Rochak Bhardwaj:

I received a call from 8425536874. He was calling from Indigo Cash loan app and offered me a loan of 2 lakhs. I have denied for loan, but they have transferred 2400/- to my account. After some time, he again called me and told that by mistake he transferred this amount. I returned back 2400/- to him. Now he is telling me that I have applied for a loan and now I have to pay 4000/- When I deny to pay the amount then he threatened me that he will misuse my data. I don’t know from where he got my number and data. I am attaching the screenshot of payment details.

Image Uploaded by Rochak Bhardwaj:

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