Loan Fraud

Name of Complainant Sreejith
Date of ComplaintDecember 16, 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 Sreejith:

They sent me 11100/- by different loan without my application pr knowledge. I contacted them through the email “Windmillmoney@gmail.com ” which they have given in their app. They answered me by giving a phone number and said that thier executive would call me. A person called through the phone number they had mentioned in the reply ofbmy complaint and gave me a UPI id and directed me to send back the money they had sent to my account. When I sent the amount to the UPI id, he said me to send the amount again to the UPI id, and threatened me that he would send my morphed photos to my contacts.

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