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Fraud by money lender


07-Apr-2023 (In Criminal Law)

hello,i have applied for personal loan online to a lender from delhi whom i found from Quikr. he sent me all his company details then i filled the form and sent him all the documents. then from a lady called me told me that she is from RBI and asked my verification. but during transfer money they asked me money for upgradation of my bank account and processing fee. in total i paid 38,000 but did not receive a single peny . and after that every number is switched off

Answers (2)

Answer #1
917 votes
you can set criminal law in motion by lodging a police complaint within whose jurisdiction the company is situated, that the concerned people who have committed an offence against you causing wrongful loss will be prosecuted
Answer #2
993 votes
complaint to the jurisdictional police with all the details and also you can approach the consumer court against Quikr and also the money lending company, take a print out of the transaction and file a criminal complaint with the police and petition before the consumer forum

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