ONLINE FRAUD

Name of Complainant D.KALYANASUNDARAM
Date of ComplaintJune 30, 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 D.KALYANASUNDARAM:

First I downloaded the app from Play store and filled all the details regarding KYC and even the KYC was done through this app. After that I received an SMS with a Whatapp customer support. They asked me for about the amount I need . After that they asked to pay the membership funds Rs 750. Then processing fees 0.5% and a guarantee amount of Rs 2500/-. I paid that amount too. Then the RM said check the my personal account after 10 to 15 minutes. And assured that the funds will be credited. I checked after 30 minutes and no funds were credited to my account. I contacted bank to them , he said I have mentioned wrong number and my loan is frozen. So unfreeze the loan account I must pay 30% amount of loan applied and then only they will be able to do the needful. That amount 15000/- also am payed after he said again pay 30000 for verification charge its ruturn to your accont

I said return my all money as I can’t pay any of the amount. Then he said, these are legal fees which can be refunded only at the time of disbursement. This is complete fraud. How these type of applications are getting approval and being shown and advertised on social network and Google .
Its my humble request to close this app and kindly help to refund all the amount I have paid to them.

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