Subject: Complaint Against Fraudulent Loan Approval and Payment Demand

Name of Complainant Yashwardhan Trivedi
Date of ComplaintMarch 28, 2025
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 Yashwardhan Trivedi:

Respected Authority,

I am writing to formally lodge a complaint regarding a fraudulent loan scam conducted via WhatsApp. I received a message from the number +91 91026 29070 claiming that I had applied for a loan, which I never did. The sender falsely stated that my loan was approved and subsequently demanded a payment. They also provided bank details and asked me to transfer money.

Attached is a screenshot of the conversation for your reference. This appears to be an attempt to defraud individuals by falsely promising loans and then coercing them into making payments. I request you to take strict action against the individuals involved and prevent such fraudulent activities.

Please guide me on the next steps and how I can ensure my personal and financial safety.

Thank you for your prompt attention to this matter.

Name: [Your Name]
Contact: [Your Phone Number]
Location: [Your City/State]
Date: [DD/MM/YYYY]

Attachments: Screenshot of WhatsApp conversation

Image Uploaded by Yashwardhan Trivedi:

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