Loan Fraud

Name of Complainant KARTHIKEYAN
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by KARTHIKEYAN:

Dear Sir,
I Install the for loan enquiry and entire the asked details, But i didn’t apply for loan. the automatically credited Rs3,300/- through IMPS from Ramees R, and asking me to repay 6000. While contacted them regarding this by calling +91 8409387675, a number which I got from google by searching for their customer care number. Now when talked to this person, he told me to send the amount to this UPI ID (loanrefundclose554@sbi). Now I’m not sure if this is the right ID too. I checked the reviews of this app and found out that many people have reported this exact complain. Kindly take this necessary action immediately as possible to prevent this from happening further.

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Loan Fraud

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