| Name of Complainant | |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | KREDIT SATHI PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I applied for 50k personally company has sent approval letter next day itself stationg the loan approval and their executive called me and asked topay 3200 towards processing charges and after 1 hour again he called me and asked me to pay 4450 towards 2 advance EMI to clear loan with in 10 minutes. On Monday he called me and told me for want of rs.8250 TDs my loan was paid and i paid the same. Next day on 10th Dec they called my and told as my case was delayed they want to compensate me 1lac which includes my personal loan and asked me to pay 12500 towards fund transfer amount as per reserve Bank guidelines which is refundable to me i pad that also but my loan was released. On 11 Dec they sent me a letter which was signed by hon’ble finance minister and asked me to pay 16500 towards GST as per GST guidelines. This letter is on GST letter head with New Delhi address. I got a doubt this time i lodge a cyber complaint. The total correspondence was done by Mr Mahesh & Mr Krishna Chaitanya who has claimed as finance manager. On my doubt he has also sent his PAN aadhar and office ID card for confirmation. The loan was not paid to me i don’t know whether these amounts will get refund. They are full cheaters and my intension is to help the innocent people who are in need of money. My amounts were paid to Mr Arup Majumdar UCO bank Chennai account
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