Cyber Complaint Support

loan fraud and cheating

Complain Detail:-> I had approached them through the whatsapp advt on business loan above Rs.50 lakhs. Initially they asked for two months of EMI in advance, followed by insurance 5% of loan, documentations charges, 2% of CA charges, franking charges, RTGS charges, hidden charges ( 3 times) to a toal of Rs 15 lakhs paid to three bank accounts , two in Delhi and one i Patna over two months time.  I have the 5 phone numbers ( used by two people), voice rcordings of all the calls and the bank transaction details. Please help me in finding out the way to take this forward.



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