Name of Complainant	Ajay Gupta
Date of Complaint	December 23, 2023
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Today, I received a call regarding BT loan. Caller tells me his name kapil bharti and send his pancard, photo I’d card of Dhani finance.
He told me about loan and send me interest rate as well as amount to be transferred.
And send an approval letter of the company.
After that he took 1650 for insurance and told me for transferring amount. He said that 2500000 amount is hold in your bank account which will be transferred after verification and sht charges of 7250. But I refused him to pay such huge amount and told to cancel my application. Air kindly consider the matter.

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