Cyber Complaint Support

fraud/olx/swagath finance

Complain Detail:-> Hi Sir/madam, Everything started on 23rd of Jan 2020. I am eagerly looking for a loan amount. Due to my bad CIBIL score, I thought of appying loan from local finance companies. I found one of the contacts from OLX website. That person took my phone number and started having conversation over the text messages and phone calls. Then he said that he will get me a loan of 1,30,000/- from Swagath Finance. In order to proceed for the same, he asked me to send all the required documents to his email address which is vishweswaraiah.1122@gmail.com which I did eventually. After sending the documents, he started demanding an amount for 5,000/- with the name of insurance policy. He said, once I transfer the amount, he will login my application and I will get the amount within 2 days. Initially, I hesitated to pay the amount however since I was in need, I transferred him the amount. After that, he confirmed that he has received the amount but now, neither he is responding my calls nor messages. He has also blocked me now. Contact Number of the fraud person: 7676846919Email ID: vishweswaraiah.1122@gmail.comBank account details to which I made the payment:Account Holder Name: D.Visweswaraiah Account  Number:  32357254464(SBI)IFSC:  SBIN0012725(V.Kota Branch) Please find all the attached document which is a proof of my conversation with the fraud person. I understand that I have become a foolish however I want my money back immediately. PLEASE HELP.   Thanks & Regards,Arunananda Behera



Comments (0)



Latest Complaints

Suicide tarture
Surya    Mon, 09 Nov 2020    - Loan Fraud
Harrasing and threat call
Santhoshgr    Tue, 03 Nov 2020    - Loan Fraud
Very Big Fraud
Harsh Tripathi    Wed, 28 Oct 2020    - Loan Fraud
fraud for loan provide and data stole
Sawan Chauhan    Wed, 28 Oct 2020    - Loan Fraud
aditya birla loan
ANIKA bHARDWAJ    Tue, 27 Oct 2020    - Loan Fraud
Abusive sexual texts from him for blocking his number
Sreeya    Fri, 23 Oct 2020    - Loan Fraud
loan fraud
   Fri, 23 Oct 2020    - Loan Fraud
Harassment
SHABAZ KHAN    Wed, 21 Oct 2020    - Loan Fraud
Loan against submit Amount me
Bhola Ram    Wed, 21 Oct 2020    - Loan Fraud
Threating
Ritu Pandey    Tue, 20 Oct 2020    - Loan Fraud
Page 1 of 29