Tap money. Swift loan & Turat fund

Loan fraud complaint

Name of Complainant Diksha israni
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago in month of feb i received Rs. 2400 two times into my account. And Rs 3000 also and after 7 days these people were asking me to return double of it Rs.8000 and Rs.5000 respectively.I have already paid Rs.11000 to these compaines and now they are asking for more money. I am […]

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