Online Loan Scamming

Name of Complainant Anilamol Joseph
Date of ComplaintFebruary 22, 2021
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 Anilamol Joseph:

http://I came across the details of this person who put out details for SBI Mudra Loan while I was looking for a loan online. The said person has also given some bank details as well as ID card so I could not find out if it was real or fake. I later read that a lot of fraudulent activities are going on. I was told to pay some amounts to receive the loan but due to my financial emergency I gave it out thinking I would receive the loan. I really don’t want to myself to be in trouble nor anyone else. Please report if this person is not an authorized personal and performing fraudulence. Kindly confirm and guide. Thank you.

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Online Loan Scamming

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