Unwanted sum of rupees 2090/- and 2200/- transferred to my YES Bank account

Name of Complainant Syed Amjad Hussain
Date of ComplaintSeptember 23, 2022
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 Syed Amjad Hussain:

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.

Please my complaint should be taken seriously as they have my Aadhar card and Pan card photos which they can use illegally in future. Also try to get rid of the mental torture they are doing to me.

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