money fraud app

Name of Complainant Dheeraj
Date of ComplaintJune 7, 2022
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:

Dear Sir,
As i was just checking my eligibility in the Eulavt loan app which I downloaded from Instagram ads by seeing their offers, in this process i had submitted all my bank details and PAN CARD , ADHAR CARD copy and a selfie. But as they approved me a 7000/- loan so decided not to take the loan and i didnt accepted it. but suddenly I found that my account has been credited with Rs. 3850/- on 6th June 2022. and the loan period is 7 days. I came to know when I got whatsapp msg from 8722263283 that please repay the loan which i haven’t received any confirmation that i applied or transfered money to my account then the person askin pay 2940 amount now remaining pay latter with interest i have paid for the same and asked for when it will reflect my payment in app he said it will take 7 days. this is a cyber crime. Kindly help with this.

Image Uploaded by Dheeraj:

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