Loan Finance fraud

Name of Complainant
Date of ComplaintJuly 18, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by :

  1. I have applied a personal loan and a representative phone me and tale she is from finance company and asked me if you interested for loan then send your documents so I send my adhar and pan and bank passbook front page one blank paper signature then next day they phone me and veryfing after that they told me send processing fee 2150/- and I sent the name of asis kumar Bank of Baroda
  2. after that he showed me a approval letter and tails me with in ten minutes your loan will be on your account after that a message come to my WhatsApp no you deposit GST amount 4500/- your amount Rs 3 lakhs transfer in your accounts so I transferred such amount in asis kumar account
  3. after few times he told me you pay 9263/- installment price then the amount credited to your account so I feel it is totally fraud so how I refund my money .

Image Uploaded by :

Loan Finance fraud

Leave a Reply

Your email address will not be published. Required fields are marked *