Google large loan Fraud

Name of Complainant Ganesh
Date of ComplaintSeptember 12, 2023
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 Ganesh:

. They said my issued loan amount is rs 50000. To get loan amount they said to pay 2500 Intrest amount prior.
So I have paid. And know they are saying your bank account number is wrong and loan amount is freezed to unfreeze you have to pay 30% amount (.Sir, you now need to pay a 30% deposit of 15,000 rupees to the regulatory authorities to prove that the loan is yours and modify the wrong account number. After the modification is completed, the deposit will be returned to you, and within 10 minutes, your correct account number will be Received bank transfer of Rs 65,000 ) This is the fraud app. I want my amount 5000 cash back.
They are telling pay for bank correction 6000 it will be disbursal in 10 minutes.
And finally he said
(((( If you fail to resolve the issue and refuse to repay the EMI, the company will sue you through the legal department…
Section 420 of the Indian Penal Code deals with cheating and dishonesty inducing delivery of property and can carry a maximum penalty of 7 years imprisonment and a fine…
First of all, because you provided the wrong bank account, the account our company transferred for you was frozen by the regulatory authorities…
If you cannot solve the problem, the court will auction your property and land at a low price to repay our company the loss of 50,000 rupees…
Our company will sue you and you will be notified of the court hearing in 7 working days, if the court orders you to make compulsory repayment, then you will have to repay the loss of Rs 50,000 to our company due to your bank account details caused by incorrect….. ))))

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