Loan Fraud and Identity thief.

Name of Complainant Baja Chan Jamatia
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Baja Chan Jamatia:

I keep on receiving loan collection calls and massages asking me to repay the loan amount of Rs 3600 from MB loan which I have never applied and nor did I have any idea about it, the only thing that I did was I just checked the eligibilty at AMP Credit app. Now when I ignored
them they started black mailing me by sending the copy of my addhar and pan card along with the contact numbers
from my phone. So, yesterday I decided to google what the MB loan and I was able to find the others’ complaints about them in
which they have credited Rs 2160 without
the complainant knowledge and nor did he applied for that loan. Therefore, I
started suspecting that the same thing might have happened to me so I decided to login to my banking account and I was shocked to see the credit of Rs2160 in my account credited on 12/02/2024. Kindly take prompt action against these fraud stars they are hacking the innocent citizens personal information and black mailing them. This needs to be stopped otherwise many will become their victims like me.
Please find the attachment to support my complaint.

Image Uploaded by Baja Chan Jamatia:

Loan Fraud and Identity thief.

Leave a Reply

Your email address will not be published. Required fields are marked *