online financial fraud

Name of Complainant Rajendra Bharati
Date of ComplaintJune 1, 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 Rajendra Bharati:

Dear Sir,
As i was just checking my eligibility in the Eulavt loan app which I downloaded from Instagram 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 then after some days I found that my account has been credited with Rs. 3850/-. and the loan period is 6 days. And after the 5th day i received WhatsApp message on 30th May 22 from an unknown number stating that ” Today is the last date to repay the loan amount and if i dont pay befoare 11 am then he will do anything. please help.

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online financial fraud

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