Online banking scam

Name of Complainant Hemant Pardiwala
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Hemant Pardiwala:

I saw the advertisement on FB and I download the app from play store called India union credit cash loan then I filled all my details in to it. After that I proceed to the loan and they ask me to take membership,and for become a member I have to pay 8400INR. After paying 8400rs they process for further application then they demand for processing fees of RS 28000. And after paying processing fees they freez my account and asking me to unfreez the account and then your loan amount Will be disburse.so for unfreez the account I have to pay 40000INR so I pay that amount and after some time they asking me that your account is not secured the bank didn’t trust you that you are going to pay the EMI’s of it and for account security I have to pay another 50000INR,after paying sum of 1,26,000INR they told me that the which we were applied for your loan had rejected, so I demand for my refund in reply they asking me to pay onther 23600INR for refund process. I did not pay the refund amount but by the time I realized that this is the scam it is too late for me . But launch the complaint against the INDIA UNION CREDIT FINANCE AND INVESTMENT LIMITED
here are some contact details of them
His name is Bonyiace George +91 9122658856 / +91 6361418083 / +91 82480 80432

Image Uploaded by Hemant Pardiwala:

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