Name of Complainant | |
Date of Complaint | April 16, 2023 |
Name(s) of companies complained against | OM TRADING AND CONSULTING |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
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Text of Complaint by Ganesh Panchal:
I have received an text message 13 April 2023 from CP-SERDMC that {(HeroRupee) Your loan amount of Rs.6000.00 has been transferred into ***(my account number) Your repayment date is 26 April 2023. Thank you. SERVENXT.}
after this I checked my account credited with rupees 3300.99 /- after this I got a call from 09289386204 that your loan amount is disbursed and please make 6000 rupees payment on 26 April 2023.
I did not apply for loan then why is money is transferred to my account, please look into the matter and provide solution as early as possible.
Please find the details as below:
Sender Name: OM TRADING AND CONSULTING
Sender Mobile No: 9199XX9999
IMPS Reference No: 310323883005
Remarks : NA
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