Holi loan scam

Name of Complainant Nikky
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Nikky:

Just I was checking eligibility offers online and suddenly without my consent they have credited 1600 to my account and told that have to pay 3000 after 5/6 days .then later on 5th day someone has called me and asked me to pay 2360 saying that app is having issue so pay to his UPI ID .so I paid ..then later on other person saying rudely told me to pay 3000 in the app itself otherwise they will harass and send chats to my contact list saying abusive words..Again I have paid thinking that this will be closed permanently .Later on yesterday again I have been receiving calls and WhatsApp msgs saying that I took loan of 6000 and they have credited 3300 to my account directly without my consent.Now they r calling from different numbers including Pakistan number other country no.s too to pay that amount ..Even if i pay 6000 now there is no guarantee that they will not call me again ..Again they may say we have credited this much amount so it’s pending now ..u must pay .So this is the thing ..Kindly take an action and do the needful

Image Uploaded by Nikky:

Holi loan scam

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