Uni Cash Fraud Payment

Name of Complainant Mislaneous
Date of ComplaintAugust 6, 2023
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 Mislaneous:

These people had sent money in my account even after clearing the loan amount which they had sent. After making the payment of 7000 today, I received 4950 in my bank account. I had not applied for any loan. I didn’t get any OTP verification, and neither did I get any message from my bank stating that the amount has been credited to my account. Today I had spoken to the customer service person and had requested to close my account of which I have the messages. But they still sent the amount even after clearing the previous loan.
Really need help with this please let me know how I can stop this.

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