Money credit in account without any applicatiom

Name of Complainant Dheeraj tiwari
Date of ComplaintJanuary 7, 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 Dheeraj tiwari:

Dear sir
My account was credited with 2100 two times on 31st dec 2023 once from sanjana enterprises and once by any no. without any application . After some days i got a call by saying that i have taken loan from loantap app but there is not any active loan on loantap app. They stole my information like aadhar card and pan card and bank account no. From loan tap app
And trying to threaten me by making multiple calls. They are proving me unknown link to pay 3500 . Please look into this and provide me solution to payback .

Image Uploaded by Dheeraj tiwari:

One thought on “Money credit in account without any applicatiom

  1. Had same thing with me on date Jan 7th, 2024.
    How to resolve thia issue, please provide any lead,
    Thanks

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