| Name of Complainant | |
| Date of Complaint | September 24, 2022 |
| Name(s) of companies complained against | M/S Pall Enterprise |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I was just checking a loan app ‘Go Cash’ offered Rs 50,000 for six months. When I applied, they asked for my PAN card, Aadhaar card photo and my selfie, besides my bank account details which I gave them. After everything happened, they finally show the result that they can give me Rs. 5000/- only for seven days. Obviously, I quit the app instead of accepting the offer. But after a couple of hours, they made two separate online payment transfers of Rs.2090 and Rs.2200 respectively from M/s. PALL ENTERPRISE’S YES Bank account to my bank account. I didn’t have any contact number for them, so couldn’t do anything. After four days, (from today only) they started asking me for re-payment by WhatsApp messages from different fake numbers. When I asked them for the loan agreement, they started threatening me that if I don’t return their money, they will create a WhatsApp group and assassinate my character and as many numbers as there are in my phone book, will vilify me everywhere.
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