Loan fraud

Name of Complainant Md Sarfaraj Akram
Date of ComplaintMay 10, 2025
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 Md Sarfaraj Akram:

I am applied for personal loan in shree finocap which is from rajashthan office. I applied loan 10 Lacks for 12 years.i all documents submit and then they told me you need file charges and insurance fee i paid them in company current account the bank name is Indian Bank. After that they told me you ammount will transfer with in two days. After two days when fund is not transfer I call them and getting switch off mobile . I have mobile number this three person who contact me during process my loan.this person name is Nitin Shrivastava,archana,and Arjun Singh.

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