Fraud done in case of giving loan.

Name of Complainant Moumita chakraborty
Date of ComplaintSeptember 4, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Moumita chakraborty:

My name is moumita chakraborty, daughter of meera chakraborty resident of Jamshedpur,Jharkhand

My mother was informed by a known person of our family about Shree Balaji service provider ltd that this company is providing loan on very low interest rate.

Then he gave us a contact no. Of a person who deal with this company.

His name is Md noushad.

He asked my mother s pan adhar  bank details and photo.

I have sent him.

Then he asked about 3500 rs processing fees for obtaining offer letter . I have paid the amount from google pay To some Advocate noushad in punjab national bank account .

Then he send me offer letter and agreememt paper online and asked 12500 more money for other processing fees and insurance.

We denied to give the amount and told him to return our 3500 rs but he refusrd to do that now he is not receiving our call.

Image Uploaded by Moumita chakraborty:

Fraud done in case of giving loan.

Leave a Reply

Your email address will not be published.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