Complaint is About Fraud loan app (Mudra loan app) and Dhani Fraud Loan website.

Name of Complainant Pinaki Kar
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pinaki Kar:

Recently I have applied for the loan for an educational and medical loan on the Mudra loan app and Dhani loan app they told me to submit your documents for applying for a loan and I submit all my documents after that they have given one pdf about the loan approval letter and they told me to give processing fees for amount – RS 2500. After giving processing the charge money they again asked for money for life insurance for the amount – RS 8610 after giving money they again asked money for amount RS – 9999 for State Government Tax to Transaction Successful SGT Charge.
Instead of providing a loan, they are taking the money I asked them to refund my money, but they told me that we can’t refund the money as the company does not allow me to refund money. On the loan approval letter, they have mentioned An ISO 9001:2006 Certificates Company please investigate this as soon as possible. I want my money back please help me to get my money back I m a student I need my money back please help me I m having last hope for getting my money back.

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

MUDRA LOAN – +91 80174 73926

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

These are the bank details for giving them money for applying for a loan.

Please take strict action as soon as possible they have taken all of my money and not provided the loan. Please help me to get my money back it is my request plz help me.

Image Uploaded by Pinaki Kar:

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