Money fraud by Indian union credit cash loan

Name of Complainant Ngamhong Pansa
Date of ComplaintJune 24, 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 Ngamhong Pansa:

I had taken a loan. From Indian union credit cash loan(Indian Union credit finance and Investment) as I was in very dire need of money, and tried to reach them but I got message from WhatsApp and I was told to pay Rs.750 as membership fee, after that they told me to pay Rs.2500 as processing fee. Again after that they told me that my account has freeze due to wrong account number and to unfreeze the account I needed to pay 10% of the loan amount (i.e. Rs.10,000) which again I have paid and after all of that they said that since my bank account was corrected so to verify the bank account I will need to pay Rs.10,000 more of which I have already paid Rs.2000 by requesting them. Now they are neither replying to my messages nor responding to emails. I have lost in total more that Rs.15,000, which I had taken loan from others thinking I can easily return them when I get loan amount. But now I have no money to return to those people. One person has also sent me his photo and employee ID also to gain my trust. Now I have nowhere to go. Please somebody help me get my money back.

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