Loan fraud

Name of Complainant Saurav Kumar
Date of ComplaintJanuary 12, 2024
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 Saurav Kumar:

I have received an amount of 2100*2 on 5-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having any loan agreement or RBI guidelines has not been followed.
Today I received the call for payment of 3500*2 , then I did the payment now they excess my contact list and abusing me sending wrong photos and asking for new again payment of 3500*2. I am in very trouble what can I do I don’t know.Please help me .

Image Uploaded by Saurav Kumar:

Loan fraud

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