Online loan money laundering

Name of Complainant Ganapathy E
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Ganapathy E:

Recently I was checking for a loan in online app called goat loan and amla credit online loan applications. Without authorisation they credited amount to my bank account and they started calling and threatened to pay the money in advance or they will send my personal information to all my contacts in WhatsApp stating I didn’t pay the loan amount. I paid both the amount back. Now again they have credited 3300 to my account through same 2 apps. I’m afraid they are going to blackmail again. Kindly help me to come out of this problem.

Image Uploaded by Ganapathy E:

Online loan money laundering

Leave a Reply

Your email address will not be published. Required fields are marked *