| Name of Complainant | |
| Date of Complaint | July 1, 2023 |
| Name(s) of companies complained against | Indikash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I was checking eligibility on this app called as Indikash for reference only. I neither showed any interest nor I asked for any loan from them. Without taking the consent, Indikash credited 4k approx. in my account and then there was a link sent asking for the payment (loan amount plus processing fee). I did not click on the link but downloaded the application and returned the money in 2 tranches totaling to 6k on their app. Now Indikash is not returning the extra money and are harassing me to pay them more. Please be advised my photograph, Aadhaar card number and PAN number is in their records which may be used inappropriately. I do not hold any responsibility at my part if my documents are being used for any non social activities
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