| Name of Complainant | |
| Date of Complaint | August 23, 2021 |
| Name(s) of companies complained against | Aadhaarcash.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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Asking only Aadhaar card as document, first they charged 499/- as fee, after that they will say Loan is approved and charge 2500, later they say loan file charge as 3800/- to disburse loan.and also loan insurance fee 5200 rs/-.
It’s a smart trap by these people who are desperately looking for some loan.
PAID LOAN INSURANCE FEE(POLICY NO:25699434)
Transaction ID: 9085374
Merchant Website:
Amount Paid: 5200.00
Order Date: 2021-08-20 22:43:13
PAID LOAN AGREEMENT FEE(REF NO:ACP6528964151)
Transaction ID: 9022854
Merchant Website:
Amount Paid: 3800.00
Order Date: 2021-08-18 22:31:39
PAID LOAN FILE CHARGE:(REF NO: 587488002)
Transaction ID: 8962239
Merchant Website:
Amount Paid: 2500.00
Order Date: 2021-08-16 20:57:00
kindly take necessary action and retrieve my amount
