| Name of Complainant | |
| Date of Complaint | June 25, 2025 |
| Name(s) of companies complained against | |
| 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/Madam,
I am writing to formally lodge a complaint against a fraudulent financial service entity operating under the name Globlelink Financial Consultant, which contacted me with a loan offer.
On or around 24th June 2025, I was sent a digital agreement link by this firm claiming it was required for processing a loan application. I was asked to digitally sign the document. Fortunately, I did not maintain sufficient balance in my account at the time, which prevented unauthorized debit attempts.
Later that evening, I noticed two failed debit attempts from my bank account:
₹25,000
₹24,000
I had not authorized these transactions. Upon verifying, I realized that this was a fraudulent attempt to collect money under the pretense of loan processing, without actually disbursing any loan.
This act is a serious breach of trust and financial fraud. I request you to:
Investigate and block any further transactions from this entity.
Blacklist their UPI ID/account details (if traceable).
Assist me in filing a formal complaint to the Cyber Crime Cell and appropriate authorities.
Please treat this complaint as urgent. I am willing to cooperate and provide further documentation if needed.
Thank you for your attention to this matter.
Sincerely
Nidhin
