Loan Fraud

Name of Complainant Banu
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Banu:

I applied a loan for a sum of RS400000 on 10/01/2024 In kreditsathi.com. Where they asked me to pay sum of Rs1999 as a processing fee but i have send incorrectly 19999 after the successful payment i ask them to refund but they told me to they will include the amount in my loan. Then again asked me to pay a sum of Rs 6599.00 as a Agreement i though that i need loan will pay no issues i have paid then again i have recived the msg like pay insurance 18549.he said me like pay the amount u will get then after argent he convince me to pay. then again i have recived the msg like (Dear Shaik Afran Banu, this is to inform you that your transfer of INR 4,42,500.00 is processed via payment gateway. Please pay FUND RELEASE FEE INR 42500.00. Charge will refund within 45 mins into Beneficiary Bank Account – 004001645697 via Industry RBI). he convince me like this will be refund and credti after disbursal trust god promise all they said i have paid. again they ask me to pay loan secrity purposefor 12k i have denide and urgue to loan cancellation and refund the amont After some arguments they told me with in 72 hours of time it will be refunded and they said me u can go head with the cyber crime i dont have any problem and there is no reply ph is switch of and watsup bloked The phone numbers +91 7896794211

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