Loan Scam

Name of Complainant Mr. Dolphy Mendonsa
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by Mr. Dolphy Mendonsa:

I received a call 7605848854 for a Mudra Loan for 1 lakh and he processed it fast and asked Rs 1250/- and when I scrutinized the Loan document and account number, it turned out to be in the name of one Mukhbir from Bhiwandi.

He provided with this account no 6099 0017 00092043which turned out to be in the name of Shaikh Misbah Mujbur Rahman

Image Uploaded by Mr. Dolphy Mendonsa:

Loan Scam

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