Loan fraud

Name of Complainant Harish
Date of ComplaintMarch 20, 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 Harish:

India ai credit cash i applied personal loan for 50000. I added my full details. Last time customer care executive contacted me on whatsapp and informed to pay 2500 for disbursing the loan and i have paid then he told my account is freezed due to wrong bank details then asked me to pay 20℅ loan amount for defrosting the account and when i denied and requested to refund my money he started threatening me that the loan amount will be debited from your account on repayment date and u will face leagal actions and police will arrest you. Please i request you to do the needful.

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Loan fraud

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