Unauthorized Fake Loan Sent in my account

Name of Complainant Rahul Dinanath Vishwakarma
Date of ComplaintMarch 18, 2026
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 Rahul Dinanath Vishwakarma:

I have a retail Shop in which i receive daily multiple online transactions, on 12-03-2026 i received Rs.2100/- three times from different users individually but after confirming from my customers they didnt sent that amount to me. After 5 days i.e. 17-03-2026 i receive a whatsapp message from some random number on that u have to pay this 3500/- as u have taken loan from us , which i dont have the slightlest clue of , kindly look into this matter as it is a FRAUD. IF THEY WANT I CAN SEND THAT AMOUNT BACK WHICH THEY HAVE SENT ME BUT NOT 3500/-

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