Swift loan fraud

Name of Complainant Jai Dalmia
Date of ComplaintOctober 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Jai Dalmia:

They are harassing me and my contacts and asking for payment. For first few instances, I made the payment of around 45000 but now again they transfer some amount and ask double amount which is 62000. This is scam. I have already paid a lot in this fraud. I cannot pay further. These type of fraudsters should be given punishment. They are sending images and harassing persons in my contact list.

Image Uploaded by Jai Dalmia:

Swift loan fraud

Leave a Reply

Your email address will not be published. Required fields are marked *