Loan Sathi Fraud

Name of Complainant Nikhil
Date of ComplaintOctober 12, 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 Nikhil:

For loan i download one app from from play store APP Name – LOAN SATHI after completing registration I got a call from phone no – 8768612339 and she told me to for loan Disbursement I have to pay some money directly to the bank account Bank Details – Canera Bank Account no – 110146984297 , IFSC – CNRB0005823, after paying first amount they said that I have to pay more for GST, and bank charges after that I paid all the money what they ask Rs-3500, Rs-4980,Rs-4120,Rs- 4658 but after paying this also they asking for more to pay. After that I searched about this application on Google I got to know they are fraud app.

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