| Name of Complainant | |
| Date of Complaint | August 31, 2022 |
| Name(s) of companies complained against | credit box |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Hello Sir,
There is a new money lending APP “Credit Box” started which is promising users to provide short term loan for periods till 90 days with an interest rate of 14% to 32%. After Lender getting approval for a certain amount they are transfering the money (range between Ra.5000 – Rs9000) without users concent and charging 1% daily interest and focing the user to refund within 7-8 days.
Initially I also received money of Rs.9000 without my concent. But to keep my credit record clean I paid Rs.16500/- in 7 days and asked them to close my account and I dont need any money further. Now again they transfered Rs.12,000.
They are transfering money from ICICI bank account created with name R.J.ENTERPRISE and taking refund in account created under the name P. K. Tech Solutions.
Seems a well planned fraud going on and if it’s not stopped immediately, many more individuals will get cheated. Primarily they are targeting lower income group clients so this harashment may lead to take them severe decisions if they are not protected on time.
Image Uploaded by Anjan Mishra: