Loan fraud

Name of Complainant Mayank
Date of ComplaintDecember 13, 2023
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 Mayank:

Official Notice❗️, please pay attention immediately:
Hello, the loan you applied for on the platform has expired, please process it in time. If it is not handled within the stipulated time, the platform will come to your door and your family will suffer together❗️️.
To ensure legitimate interests, the platform will freeze your account, notify your emergency contact of your overdue behavior, and relevant departments will also send repayment assistance documents to your company. Please be aware that default will make your behavior suspected of fraud, which will cause you to violate sections 308 and 318 of the law, and you will bear more responsibilities.
Please be sure to upload the 12-digit UTR after payment, otherwise it will be invalid and you will receive a reply “Yes”, notified by the Indian Loan Association.
Download link: https://bit.ly/4QyWz6x Getting such texts on what’s app no loan has been taken

Image Uploaded by Mayank:

Loan fraud

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