Got Fraud in name of Mpokket

Name of Complainant Swapnil Adhale
Date of ComplaintJuly 18, 2022
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 Swapnil Adhale:

I got a call from +91 744-9459858 stating that he is from Mpocket
settlement team and received the case. He knows I have made payment of
7825 closing two loans on 13 July and pending 26720 is pending. He also
have my reference contacts and other details as he called my father also
regarding this. As I requested for waive off he said they are waiving off
6720 and payment of 20k to be done on chartered account he provided. So
I done the payment of 20K. When collection department confirmed me that I
have been conned. I also asked them how my details got leaked to
someone else. So, I raised the concern with Mpocket support team also
and also informed them about this fraud.

Image Uploaded by Swapnil Adhale:

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