| Name of Complainant | |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | kreditsathi.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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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
Image Uploaded by aniket Mali:
Yes same happened with me Nipun Rawat is the person name and now he telling me to pay cancelation fees but I haven’t received any loan yet