Loan fraud

Name of Complainant Naresh Arun Wankhade
Date of ComplaintMay 22, 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 Naresh Arun Wankhade:

Mujhe bola ki. Ki aapko mudra loan ke taraf se offer hai aur mere se pan card aadhar maga photo maga aur cancel check ka photo maga phir maine diya aur unko ne mere nakli document bana ke mujhe bheje aur mudra coy ka mujhe msg aaya aur mere se processing fees li 3050 rs. Aur maine bhi google pay dyara bhej diya aur unko ne mujhe sanctioned letter bheja phir bole ke insurance ke liye 52500 rs ka insurance hoga phir maine thode thode karke unko 52500 rs bhi bhej diye.aise mere sath mudra loan se fraud kiya

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