Dear Sir,
I have applied for loan with India AI Credit Cash through mobile App after filling all details I have received a what's App message attached in mail that your loan has been approved and they have send me an aggreement that I have signed and he told me to deposit a member ship fee of Rs 2250 to process your loan that I have paid through UPI by ICICI Bank after that he told me to pay Rs 7500 Processing Fee for Loan that is also paid by me through UPI by SBI Bank and the person who is chatting with me told wait for 10-15 mins we will credit loan amount of Rs 150000 to your bank account when I didn't receive amount I asked him he replied that your account number has not been verified you have to deposit Rs 30000 more I said I don't have funds I can't deposit kindly refund my amount of Rs 9750 they told me that I give you surety that if you deposit the entire amount you will get 2250+7500+150000+30000= 189750 into your account I again said I don't have funds kindly refund my amount they said kindly borrow funds from someone. I arranged the funds and deposit the same by UPI through SBI Bank again they said wait for 10-15 mins we will credit your amount of Rs 189750 to your bank after 20 mins when I didn't receive funds they demanded me Rs 20000 more to deposit which will verify your account and we will credit Rs 207900 to your account then I refused them to pay and ask them to return my entire amount into my account they said listen what I am saying you will loose your entire amount if you will not pay Rs 20000 I didn't pay the amount. I kindly request you to help me and refund my money back
Regards
Pankaj Rishiraj
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They ask me your account is frozen
You can pay 20% of your total loan amount
I am shocked
Now Am fixed to complaint to crime