| Name of Complainant | Chandan Jaiswal |
| Date of Complaint | July 8, 2022 |
| Name(s) of companies complained against | Abhipano Overseas Trading Pvt Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today when I had asked for the loan of Rs700000, they asked for a processing fee of 5 % , Total of money paid to them as processing fee was Rs68500- Gpay transactions of 35000, 10500 and 23000 . But when contacted for the loan disbursement they showed fake receipt of 20-03-22 to a different. […]
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