Taka Mall fraud

Name of Complainant Ayan
Date of ComplaintFebruary 23, 2023
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 Ayan:

I had applied for a loan on Taka Mall and repaid it before the due date. However to my surprise I see there is amount credited to my bank account from an unauthorised source account. I have informed my bank as this is a fraudulent transaction. But the amount still lies there in the account and no action taken.

Image Uploaded by Ayan:

Taka Mall fraud

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