Loan frauds

Name of Complainant Rajesh Trivedi
Date of ComplaintJanuary 12, 2024
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 Rajesh Trivedi:

I enquired about loan in apps and I don’t know how suddenly recd 2100 x 2 in my account without applying. Now they are asking me to pay 3500 each in 5 days or else they will share my selfie and pan card copy to all my contacts. I blocked their nos.

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One thought on “Loan frauds

  1. Same happened to me, got credited 2400 rs. for 3 times and without applying anything. After next day I emailed my bank about these unknown transactions. In meanwhile there are theatring messages from this MB loans. Today I lodged the complaint in Cyber Crime.

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