Indigocash fraud

Name of Complainant Haraprit Singh
Date of ComplaintFebruary 14, 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 Haraprit Singh:

Respected Sir,
Sir yesterday Dt-12.02.2023 at 03.39 p.m I got a sms in which they said “INDIGOCASH has approved your 4000.00 rupee loan, the loan will be paid to you within 24 hours, please note to check.” From 9531428277 number,After getting this sms i searched for indigocash and downloaded it and signed up to check whether it’s true or not. After giving all details there a page opened where it was said 4000.00 transaction in process. Even I did not asked them for any loan. When I searched about this application,i got to know that this is a fraud company sending loan without permission or applying for loan. Today in morning at 7.46 a.m i got a sms “This is to inform you that M/s UMAR MANUFACTURERS has transferred an amount of Rs. 2400.00 to your account no. XXXXXXXX5249 from their YES Bank account through RTGS/NEFT/IMPS” . Sir this a big scam,i got to know that after sending money they start tortureing people to repay 4000.00 otherwise they will call our family members and friends. I
Am sending you all the screenshot of the sms i got.

Image Uploaded by Haraprit Singh:

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