Online loan fraud

Name of Complainant Avinash Rai
Date of ComplaintAugust 28, 2022
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 Avinash Rai:

Dear team
I m not applying any loan from credit box but the application trnsfer 9000 loan in my ac without any intimation. And after 7 day he want repayment of 16500 to me.

Image Uploaded by Avinash Rai:

Online loan fraud

3 thoughts on “Online loan fraud

  1. Hi team,

    Papri this side, i didn’t applied for in Handy loan application, yesterday i got a call from a executive & told me to pay the amount for loan closure, when i told that i didn’t applied for loan, he misbehaved with Me & hacked all the contact details from my account, started to calling them, also hack all the required documents

    Please look into it & take a action ASAP

    1. Same thing happened with me from LargeTaka
      Transferred 18900 and asking me to pay 31500 with in one week. We’re I have not applied loan
      I don’t no what to do pls help me

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