Fraudulent loan application

Name of Complainant FARAJ pathan
Date of ComplaintJanuary 8, 2024
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 FARAJ pathan:

Sir/Madam,

I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 1800 and repayment of 7 days Rs 3000 after that payment done , Later, i discover that the app was fake and my information has been misused. And through WhatsApp blackmailing me please check this person

Thanks

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Fraudulent loan application

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