| Name of Complainant | |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | Karta and MB loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I downloaded loan app and check for amount eligible for the loan. I was looking for loan of 40k above amount. So I uploaded documents and selfie. And when I checked the eligibility I was not able to take the amount i wanted. So I deleted the app without taking the loan. But after 2 to 5 days later on 14-01-2024 I received 3 transaction of ₹1800 each on my bank account through NEFT. At the time of receiving the money I didn’t know for what I received the money I thought it was sent by my customer ( I have a small shop for printing, Stationery and ticketing of flight and train). But some days later I came to know after receiving so many WhatsApp message and call from foreign numbers. And they are telling me to pay ₹3000 each by 4 to 5 fraudsters. And they are telling me to pay before 20-01-2024 or else ₹1000 fine for a day overdue. They threaten me to hand over to local recovery agend and file case against me. Now some Indian number are calling and sending whatsapp message with the document I uploaded. I didn’t applied for the loan. I was just looking for above 40k loan but didn’t fine. They used the document I uploaded and scam.
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