Loan Scam of Kreditsathi.com

Name of Complainant Sanjay Singh
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanjay Singh:

I was in the need of some money so I was looking for a online loan, there I find this kreditsathi. I applied for a loan of Rs.50000 as I have heared about this kreditsathi website. When I applied for the loan the website directly redirected me to the whats’aap with all my information summited in the application. After 30 minutes the so called manager of the website named Nipun Rawat called me to summit the file charges (1999) and said after summiting this fees the loan amount will be transferred to bank account so I paid this fees to Ram Dolui account. After sometime that manager called me again to summit the loan security fees Rs.(3568) and I summited that also and he said that the loan amount will be transfered to bank account within 10 minuts but I didn’t received any amount than he again called me to summit loan security fee of Rs.(6599) to Sunil Kori and said that the amount will be definitely credited to my account so I paid that also because when I was paying the fee I saw the account holder name was verified account holder with (Blue tick) so I thought that if this verified account holder than there is no problem and the manager Nipun Rawat told me that all these amount is refundable and Will be credited back to the account with the loan amount. After this also I didn’t received any money than 20 minutes later this manager again called me to pay the intercity charges of Rs.(9778) and said that this time definitely the amount will be credited to my account but I haven’t paid this fee yet. Here I am sharing the account holder details in which I paid the money.
[12/19, 12:10] +91 90515 36985: *Account Details:*
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number: 43483408952*
*Account Type: Current Account*
*IFSC CODE: SBIN0031760*
*Bank Name: State Bank of India*
Payment Mode: You can make payment through NEFT/RTGS/IMPS/UPI/Net Banking.
[12/19, 13:06] +91 90515 36985: *Account Details:*
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number: 7862862871*
*Account Type: Current Account*
*IFSC CODE: IDIB000A002*
*Bank Name: Indian Bank*
Payment Mode: You can make payment through NEFT/RTGS/IMPS/UPI/Net Banking.
[12/19, 13:40] +91 90515 36985: *Account Details:*
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number: 7862862871*
*Account Type: Current Account*
*IFSC CODE: IDIB000A002*
*Bank Name: Indian Bank*
Payment Mode: You can make payment through NEFT/RTGS/IMPS/UPI/Net Banking.
Please do the needful
Thank You
Sanjay Singh

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