Complaint Against Fraud Loan application and dhani fraud loan website.

Name of Complainant Pinaki kar
Date of ComplaintMarch 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Pinaki kar:

Recently I have download Mudra Loan for Applying loan for educational and medical purpose but instead of giving money they kept asking for money like we need money for insurance for Rs 8610 and they need money for Government tax for transaction successful SGT charge for Amount – 10,000
And NOC chalan generated against loan for Amount- 11,967. I told to them I need money immediately but they kept asking for money for no reason and I told them to refund my money but they said we can’t refund money. I need my money Back plz help me and stops these types of application.

Mudra Loan (Fraud) Number –
+918017473926

Payment This Account :-
Name: PRADHAN MANTRI MUDRA LOAN
A/c: 536702010017816
Ifsc Code: UBIN0531561
Bank Name: UNION BANK OF INDIA
Barnch: BANDRA HILL ROAD MUMBAI, BANDRA, P. B. NO. 6661, BANDRA WEST ,
MUMBAI – 400 050

Name – PRIYA SONI
Account Number – 917081097490
IFSC – PYTM0123456
UPI ID – 7081097490@paytm

Plz Verify as soon as possible they are stealing people’s money instead of giving loans they kept asking for processing fees , Insurance Fees etc.

They also claimed that they are an ISO 9001:2006 certificate company. Plz Verify this as soon as possible. I need help of yours it’s my last hope to get my money back.

Image Uploaded by Pinaki kar:

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