Cyber Complaint Support

I APPLIED FOR LOAN AND I HAVE A DOUBT

Complain Detail:-> I was looking for loan & i received call on regarding asked me share my documents with them & i received mail :- From: Sanjeeb Upadhaya <ashutoshfinance**********@gmail.com> Date: Thursday, June **********, ********** Subject: KVIC LOAN To: vaziranianita**********@gmail.com Dear Sir/Madam, In Your Response Of Your Request We Are Sending You The Details About Loan. Shrishti Mitra This Side From Ashutosh Finance Company.... We Will Provide All The Types Of Loan Under K.V.IC Scheme & MSME Scheme. This Is Central Government Scheme.... In This Govt. Provide Bussiness Loan. Khadi Village Industrial Commission (K.V.I.C)sCHEME Announced By Hon"ble Prime Minister Of India On ********** August **********. OBJECTIVES: **********) To Generate Continious And Sustainable Employment Opportunities In Rural And Urban Areas Of The Country. **********) To Facilitate Participation Of Financial Institutions For Higher Credit Flow To Micro sector. # Loan Amount: ********** Lac To ********** Crore # Rate Of Interest: **********% ( Annual Which Was Flat) # Subsidy: **********% To **********% (On Whole Principal Amount) #Starting ********** Month There Is No Installments No interest # Loan Tenure: Min ********** Yrs Max ********** Yrs DOCUMENTS REQUIRED # Passport Size Photo # Identity Proof (Pancard, Voter I"d, Driving Licence) # Residence Proof ( Aadhar Card,Ration Card, Electricity Bill, Passport) # Education Certificate (Min ********** & ********** Slc ) # Bank Passbook Front Copy # Bussiness Project Report (MANDATORY) (The project File Will Consists Of ********** Pages Of Affidavit, Stamp duties And Quotaions.) If You Prepare The Project Report Under Government That It Will Chargeble. That Money You Transfer Directly In Government. PROJECT REPORT CHARGERS SLAB: # ********** Lac To ********** lac= **********(Three Thousand Three Hundred Fifty Only) #********** Lac To ********** Lac =**********(Five Thousand Six Hundred Fifty Only) #********** Lac To ********** lac=**********(Seven Thousand Six Hundred Fifty Only) #********** Lac To ********** Lac =********** (Nine Thousand Six Hundred Fifty Only) # ********** Lac To ********** Crore=********** (Fifteen Thousand Six Hundred Fifty Only) After Received Your Documents Will Be Verified By Government Side, After Verifying Your Documents I Will Send You KVIC Form AQfter That Your Bussiness Report Will Be Prepare By Your Side Either By Government Ca Side, After The Formalities Your File Was Submitted In KVIC Department Than You Will Receive Telephonic Verification Call By KVIC Side. Once Your Verification Get approved Than Your Application I"d Will Be Provided To You And santion Letter Will Courire You. It Will Take **********-********** Working Days .....After Getting The Funds My Commision Was **********% Of Your Loan. Thanks & Regards Shrishti Mitra **********+ ********** And i feel like they are not legit Thank you Anita vazirani



Comments (1)

  1. Adminashish

    | Mon, 31 Dec 2018

    Dear Sir; You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.E-mail: info@cybercomplaint.in

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