| Name of Complainant | |
| Date of Complaint | August 31, 2022 |
| Name(s) of companies complained against | Credit Box Android app |
| 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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I bring to your notice that recently I trapped in online loan fraud case. On 17th August 2022, ONOMATOX SERVICES (Transaction ID: IDFBH22229570365) credited Rupees Seven thousand (Rs. 7000.00) on my bank account and they send a message through WhatsApp’s along with app link on 25th August 2022 to repay the amount of Rupees Twelve thousand eight hundred eleven (Rs. 12811.28), then I become afraid I repay my loan amount Rupees Twelve thousand eight hundred twelve (Rs. 12812.00), but after repayment, they again send a message, I have to pay Two thousand forty-five Rupees (Rs. 2045.00) because my last payment (Rs. 12812.00) is blocked due to internet issue and if I do not pay the above amount (Rs. 2045.00), then they will go to the police and higher authorities. Thereby again, I paid Two thousand forty-five Rupees. But on 25th August 2022, at night again, I received Ten thousand Rupees in my saving account, and they gave a deadline to pay Eighteen thousand three hundred two Rupees (Rs. 18302.00) on or before 1st September 2022. Furthermore, during the communication through WhatsApp, they told me that their company apps (Credit Box) already existed on my mobile phone. When I searched Credit Box Apps on my mobile, I saw everything was there, including my account details. There is one repayment option also; when I click on that option through G-pay or Bank Account, it’s frequently changing both Accounts, which I enclosed in this application.
Sir, in this regards I request you help me in the above online loan fraud case and take the necessary action so I shall be highly apologised.
