Loan Fraud

Name of Complainant Esha
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Esha:

I had applied for a loan with Max Credit. They verified my documents and then I got a call from them. Initially they asked me to pay 1499 for loan protection security. Then they asked me to pay 9000 for gst.

When I thought that something is fishy, I asked them to cancel my loan request and provide a refund. For that, they asked me to pay 3999 cancellation charges. Then there was no update after that regarding my refund.

After a week , I got an email mentioning that I will get a call from the verification team for final verification and then the amount will be refunded. It’s been 3 weeks now and I did not receive any calls nor are they replying to my emails.

I have all the emails sent by them.

Image Uploaded by Esha:

Loan Fraud

Leave a Reply

Your email address will not be published. Required fields are marked *