Cyber Complaint Support

cheate 47000 for mudra loan by 3 person

Complain Detail:->

i have called by a number 9953571503 as jatin from pune(aacording to him) on 06/03/2020 as a citi finance person and convinced me for 5 lac loan and ask 4500 for project report for mudra loan with adhar, cancel cheque, photo , pan card and three month bank statement and he sent me accont no-100098279172  , name associated to account- naresh kumar   ifsc code-indb0000559 indusland bank  , bank branch name -dwarika new delhi i sent 4500 by upi google pay , he sent me a 2 page report but on 07/03/2020 he demand 10000rs for lic the loan he convinsed me any way and i sent him but on 12/03/2020 one another person called me by9643643589 and told me that your laod document is pending you have to paid first installment amount 7500 i sent him agin on 17/03 one more person named as kausik called me and send your laon is pending and not able to transer amount you have to paid gst amout for 5 lac loan and i send him 25000 but still he asking me for 50000 on 19/03/2020 for noc and he sent me 2 page noc form  i told him i dont have more money at this time 



Comments (0)



Latest Complaints

world wide cust.omer ca:re number 8167:714123..
Rk singh    Sun, 27 Sep 2020    - Loan Fraud
fraud msg complaint
wahidbasha    Sat, 26 Sep 2020    - Loan Fraud
loan dene ke bahane mere sath fraud kiya
mayur10    Wed, 23 Sep 2020    - Loan Fraud
Loan dene ke liye bada kiya tha,,lekin nahi diya
Indrajit    Tue, 22 Sep 2020    - Loan Fraud
i debitted the many to anshuman sahoo
naiks@123456    Sun, 20 Sep 2020    - Loan Fraud
fraud for loan from bajaj finance ltd
omi6300    Tue, 15 Sep 2020    - Loan Fraud
bajaj loan frod
haris    Mon, 14 Sep 2020    - Loan Fraud
WhatsApp loans froud
MISHRA RAM    Thu, 10 Sep 2020    - Loan Fraud
WhatsApp loans froud
MISHRA RAM    Thu, 10 Sep 2020    - Loan Fraud
Payment refund
Singh amit    Wed, 09 Sep 2020    - Loan Fraud
Page 1 of 27