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Upgrade Loan Fraud Company - INDIA

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 Upgrade, Inc. is an American neo bank founded in 2016. I found the same Upgrade Loan Fraud Company in India. There are asking for 5% money of loan approved amount. Because they will check your monthly ability for repayment. Once you have paid the money, they will say your account is frozen due to some technical problem. You have to pay more money  30% or 20% or 10% of your loan approved amount. When you pay such an amount & they will say we are again unable to transfer the money in your account, because your bank account is used for online gambling payments. They will again ask you to pay more to change the bank account. Now this time you will know YOU ARE IN THE TRAP.