Loan scam

Name of Complainant Arunkumar P
Date of ComplaintMay 31, 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 Arunkumar P:

I applied loan 200000 in kreditsathi.com,
Agent contact in what’s app first 2500 processing fee, again Security deposit 15600, again rbi norms to realise for 29700, again gst amount 61155 , again bank late fee 10000, but loan not credited in my account sir.

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One thought on “Loan scam

  1. This is a fraud and I’ve suffered the same too and have posted a complaint here too. I have filed a cyber crime case with police, please do the same.
    When I called them back after a month, he started abusing me and said yes we are frauds, you or the police can’t do anything to us – since you complained to police, go ask them for help and they also can’t catch us.
    Police blocked his bank account and he says I’ve no issues even police blocked it, it doesn’t impact me and I can still open a new account.
    He just keeps saying this and keeps abusing in Hindi. Doesn’t talk anything productive other than this. They are not impacted by the police complaint also.

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