Mudra Loan fraud

Name of Complainant Nitin More
Date of ComplaintJune 4, 2023
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 Nitin More:

Today got call from Mudra loan Department Mumbai for Loan Sanction Rs 780000/-
already processing fees paid Rs 2500/- and asking money for Insurance Rs. 16200/- it is correct or Not? but i am not pay insurance amount
SMS
SMS
Dear Customer,

A/c:- {XXXXXXX3495 CREDIT RS.7,80,000} On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). Please Pay the {INSURANCE CHARGE Rs 16,200} Just check your balance for Only 5 minutes.
Regards,
Milind & Eagle
Call recd from following nos
call from
18002702786 – anurag
7596876572 – manjusha
9088818359
8276058779

Image Uploaded by Nitin More:

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