Online Fraud – Loan application

Name of Complainant Prem Verma
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Prem Verma:

Basically I applied for a loan on this application .
Amount – 250000
Loan was approved .
I signed the contract. After when its not credited . I check with customer service .
They ask me to process fee of 3750 as a membership to process loan and it is refundable .
After I processed that .
They then asked me to 5% of loan amount in advance which is 12500. /- refundable .
I processed that also.
Loan was not transferred .
The time frame given to transfer amount is 10- 15 minutes.
Then when i contacted again They told me to transfer 35000 rupees to verify bank details.

I risked and checked all the details about the application and customer reviews .
Came to know its a fraud application.
Many people have loose there hard earned money into this fraud .
And this application is looting people .
Available on google play store with all fake 4.8 star ratings.
Kindly look into this matter as people come in greed and fall in trap in against these application .

Image Uploaded by Prem Verma:

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