Unauthorized amount transaction from Unknown company

Name of Complainant Srinivas
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Srinivas:

On 6th JAnuary rupees 1920 credited from Zinex trading private limited company and Anna prod company.
*indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! after payment, please upload the payment voucher showing the details of the 12-digit utr code, otherwise the payment will be invalid. *[flash loan] download link:* https://bit.ly/3nf7kjs

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Unauthorized amount transaction from Unknown company

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