Loan fraud

Name of Complainant Jay
Date of ComplaintJuly 27, 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 Jay:

Hello, this is Jay from Bangalore. I had applied a loan in Inflolink Finance. The loan was approved and the Loan specialist Pankaj kailash had asked me to pay processing fee of 1887 rupees. Once I paid it, I was asked for another 4999 rupees for agreement fees I did pay it. He even mentioned that the amount would be disbursed within 30 mins. But when I did, I was asked again to pay 9887 rupees for security fees saying that the loan had been debited and I needed to pay it. I said I would need some time for it and the agent kept on contacting me. Finally I was asked how much amount I was able to adjust the next day. I answered 8,000 and was still waiting for the remaining amount. He said that he would send me a scanner and asked me to send cash to Paytm number owned by Udeet Kumar. That 8,000 rupees was sent and now the next day the agent is not responding to me. Kindly help me get my loan amount or I ask atleast to refund the amount paid. I will attack the screenshots of the conversation, transactions and emails below.
Later on the website I called a person called as Amit who also charged 3,200 rupees and 6,200 rupees as fees to get my amount disbursed. But now the person is ignoring calls. I have call recordings, screenshots of fees payment and text messages to prove it. Kindly help. Thank you.

Image Uploaded by Jay:

Loan fraud

Leave a Reply

Your email address will not be published.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