I am filing this complaint to report a financial fraud incident involving an unauthorized forced disbursal transaction commonly known as an auto-crediting scam.
On 22-May-2026, an unsolicited and unrequested amount of Rs 3480.00 was forcibly credited into my Bank of Maharashtra account number ending in X6209. The transaction was executed via an online transfer from a sender named DURISETTI RAHUL with the Unique Transaction Reference UTR or Bank RRN number 614251998503. Following this deposit, I received a notification linked to an unauthorized and illegal application named Tina Credit App.
I explicitly state that I have not applied for any loan from this application, nor did I provide consent for this fund transfer. I do not acknowledge this transaction as a valid loan. The fraudulent app has obtained my account information maliciously. To protect my account integrity and prove non-consumption, I have safely isolated the exact amount of Rs 3480.00 inside my bank account and have not utilized any portion of it. I request the cyber cell and banking authorities to permanently record this dispute, block any illegal auto-debit pull requests from this entity, and facilitate the safe reversal of these funds back to the source account to prevent future extortion or harassment.
