IIFR Capital Fraud

Name of Complainant Swarupa Ghosh
Date of ComplaintApril 2, 2024
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 Swarupa Ghosh:

I have never taken any loan from this establishment and always followed basic cyber hygiene & avoided passing any kind of sensitive information to calls or emails or links. However, upon recent cibil investigation, I found that there is an existing loan that is showing under this establishment name for my Pan number. And it seems this amount is active since a while now. I would like to get this escalated as the northern arc or IIFR Capital customer service is not reachable. I would like to raise a case and take it to any step to accuse this fraud activity.

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IIFR Capital Fraud

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