| Name of Complainant | |
| Date of Complaint | June 8, 2022 |
| Name(s) of companies complained against | Eulavt Loan (Sunshine Trading Company) |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir,
As i was just checking my eligibility in the Eulavt loan app which I downloaded from Instagram ads by seeing their offers, in this process i had submitted all my bank details and PAN CARD , ADHAR CARD copy and a selfie. But as they approved me a 7000/- loan so decided not to take the loan and I didnt accepted it. but suddenly I found that my account has been credited with Rs. 3850/- on 3rd June 2022. and the loan period is 7 days. I came to know this when I have checked my account statement, Someone from sunshine trading account the money has been transferred, later I have checked ib my money banking apps and I realised this is a fraudulent activity done by this company, eulavt loan app that credited the loan which i haven’t applied and without any confirmation that they credited the amount to my bank, which I have to pay double interest, see sir actually I didn’t apply for loan this is a cyber crime. Kindly help with this.
