online fraud

Name of Complainant shakthi
Date of ComplaintMay 15, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by shakthi:

Am searching loan online, one person called me share the documents to review and approve the loan like wise i shared after that they asking processing fee i paid and they asking transfer fee i paid again they are asking insurance money to transfer the loan amount .i did not paid .pls take necessary action to them their account details.
Star finance, account number:921010009398112, ifsc:UTIB0001424.i paid total 26 thousand

Image Uploaded by shakthi:

online fraud

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