Online loan Fraud

Name of Complainant aniket Mali
Date of ComplaintSeptember 28, 2024
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 aniket Mali:

Kredit sathi ne mere sath fraud Kiya h .
Kredit sathi se maine 1,00,000 ka loan apply Kiya tha . Wo approved ho ke WhatsApp pe manager ka message aya tha .1999/- processing fee le liye usne aur 11548 aur mang raha h transfer ke liye aur bol raha h ki RBI ne payment hold Kiya h manager name – Nipun Rawat PAN details – DTXPR6133J
Bank Account Details – Account Details:
*Account Holder Name kreditsaathi Pvt Ltd*.
*Account Number:401610110018957*
*Account Type: Current Account*
*IFSC CODE: BKID0008000*
*Bank Name: Bank of India*

Please take a strict action against him. And refund my fund

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