Online fraud

Name of Complainant KSL
Date of ComplaintMay 7, 2023
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 KSL:

Respected Sir/Madam,

I have applied for loan in AA Kredit, at the time of applying i have wrongly applied 4 times. Later I try to cancel the application, but they transferred the amount to my bank account on 2nd May. Their agent contact me for payment. I told him that i have time and I’ll pay by today evening. He posted my photo and phone number as sex worker in his WhatsApp profile +94714980527. I have paid total 4 loans and send the screenshots to him. Later WhatsApp message from another number +94720757536 that i have to pay balance 3 loans ax he is from legal department of AA Kredit. I told him that i have already paid the amount. But he informed me that i have to paid those loans first, then only he will refund the amount which I have paid. I am attaching my repayment transaction details. Now the another person asking me to repay the amount again and he is also set my photo and phone number on his profile picture as I am a sex worker.

Image Uploaded by KSL:

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