Swift fake loan scam

Name of Complainant SHERIFF
Date of ComplaintJanuary 19, 2024
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 SHERIFF:

They sent 1920 on 13th january 2024 frim jay jaganath traders. I never asjed. Today sone pakistan number whatsapp messaged ne to pay loan amount as 3200. I asked w never asked loan. But they asks same pay amount. I asked bank details. They send app link to download and pay. The app us not listed on google store also. They collect our pan card morphed image from some other and threatening. Please take action. Also some uk number they use for phone calling.

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Swift fake loan scam

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