Scam regarding mobile credit service

Name of Complainant Mini Stephen
Date of ComplaintOctober 13, 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 Mini Stephen:

Respected authority,
I’m drafting this as I faced a scam scenario regarding mobile credit/loan.The certain mobile credit application named “CreditBox” and the above mentioned firm rang me and claimed the thing that they’d credited me ₹7,000/- and for that,I’ve to pay them about ₹12,000/-.But the fact is that hadn’t requested the sum.What went wrong here is I just entered my credentials including PAN, aadhaar,banking details and a couple of contact numbers.Even the call from their side were suspicious and I have a high concern regarding their modus operandi, they’re not only contacting my close contacts but also they’re convincing my contacts an entirely different statement I won a lucky dip and a high amount following this. Hereby I’m reporting this incident before any kind of untoward troubles happening as well as hereby I confirm that there isn’t any kind of unethical or illegal move behalf of me.

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Scam regarding mobile credit service

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