Cyber Complaint Support

Loan Fraud

Complain Detail:-> Person named Sanjeev number 95988 74654, had reached out for Personal Loan purpose, since i was interested i proceeded with document submission, after 2 days he told loan is approved as an assurance i have to 2 months EMI and asked me to connect with person called Suraj number 7721837579 / 9607516017 and 9763339106, after lot of discussion i agreed to transfer 2 months emi in advance which is 137500 to Account number Ronak Kumar , Vijay Bank, Account number 600901011006970 IFSC Code VIJB0006009 Laxmi Nagar and Nand Kumar Keval Shah, Karnataka Bank Dahisar East Branch, Acc No 0812500105514701. After the transaction done since then he has never reverted back, and later i decided to take the  given money, since the loan was nevar paid as promised.  When ever I reach Sanjeev, he has be giving dates and now stopped answering calls, similarly he has cheated couple of more people, i found through different source who is also awaiting to take the money back NEED YOUR HELP.. They call the company name as Gayathri Finance.. 



Comments (1)

  1. Adminashish

    | Tue, 29 Jan 2019

    Subject:- Loan Fraud

    Comments:- 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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