LOAN FRAUD

Name of Complainant UMESH JADHAV
Date of ComplaintMay 21, 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 UMESH JADHAV:

Dear Sir,
As i was just checking my eligibility, in this process i had submitted all my bank details and PAN CARD , ADHAR CARD copy and a selfie. But as they approved me a 7000/- loan so I decided not to take the loan and I didn’t accepted it. but then after some time i found that my account has been credited with Rs. 3850/-. and the loan period is 6 days. And after the 5th day i received a WhatsApp message from an unknown number stating that ” Today is the last date to repay the loan amount and if i don’t pay then he will call to all my contacts and will spread these rumour’s, and many more bad languages were there which i can’t mention here.
And I will pay full amount of Rs 7000 but they are saying the amount is not received and they are adding Rs 560 every day in my loan amount as a penalty
I will attach copy of receipt
They are calling from different numbers the numbers are+91 73629 52769,+880 1946-558438,+918434146573

Image Uploaded by UMESH JADHAV:

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