| Name of Complainant | |
| Date of Complaint | May 19, 2022 |
| Name(s) of companies complained against | DOA CASH - roberinvesttrc221@gmail.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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RECEIVED RS.3850/- FROM DOA CASH APP ON 14/05/2022 AS LOAN INSTEAD OF RS.4000/- AFTER DEDUCTING PROCESSING FEES, AFTER A HOURS THEY DEMANDING RS.7000/- OVER APP. WITHIN FEW HOURS I AM DEPOSITING RS.4000/- TO MAKE CLOSING OF LOAN. NOW OVER APP THEY DEMANDING RS.3000/- MORE AS GST CHARGE. NOW ONE CALL AND WHATSAPP MESSEGE COMING FROM MR. SHARAT R MOBILE NO.09113880455 TO PAY EXTRA OF RS.3000/-. HE SAYS SR. OFFICERS OF RBI ALSO INVOLVED IN THIS CONCERN. PLEASE ADVICE MY STEP OF CLOSING THE MATTER UNDER IPC AND RBI GUIDELINES.
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