Online fraud application

Name of Complainant Sachin Dahiya
Date of ComplaintMarch 15, 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 Sachin Dahiya:

I need loan so I tried to the bank but due to my any type of cibil issue they all refused my loan application so I used online Google Play Store’ loan app for small loan because I need money for personal use. On the Google Play Store, I found an App named “INDIAN CASH CREDIT”. I submitted my all documents and my loan have approved but before loan transfer to my bank account they told me to done deposit 1000 INR for the membership fees. They also told me that after you become a member of the company then you get the amount into 10-15 minutes. I have applied loan for 50000 so I deposit 1000 INR. After that when I didn’t receive any loan amount, I asked them for the loan status. This time they said that 0.5% of the approved loan will be applicable for the loan and you also have to pay 2500 INR. Now I stuck. I don’t want to deposit second amount but I think about my 1000 INR so I transferred 2500 INR again. Now this should be last but this time when I asked for the loan amount they said that you also have to pay 11500 INR for the Security reason. I do not know what to do now. I don’t have any amount into my bank now. They cheat me. Help please.

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Online fraud application

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