Instant app loan fraud

Name of Complainant Santhosh
Date of ComplaintAugust 15, 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 Santhosh:

I have checked for loan in a instant app, well credit and credit box loan app, I have not confirmed for loan, but with out my concern loan got disbursed. Two times

Rs 9000/- and again 9000/-.

Repayment also same app, but i dont trust both the app, hence I had a chat with given what’s app no in the app, he has not given account no or qr code. I found out from my bank the account number was

Bank – yes bank
Isfc code- yesb0000001
Account on – 039963300005658
Name- radhe enteprise

Please bloc this account number for public safety.

Image Uploaded by Santhosh:

Instant app loan fraud

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