| 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 |
| Share your complaint on social media for wider reach | |
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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
Yes same happened with me in last 3 days
I want 50000 loan and they say you have to pay fees 1999 and then tell RBI hold the payment so you have to pay processing fees that be 4580 and again they ask for 9999 and for noc he say you have to pay 8500 but for noc I don’t pay them and register a complaint against them in national cyber crime but still no action taken and my money is lost . 🙏