| Name of Complainant | |
| Date of Complaint | August 18, 2023 |
| Name(s) of companies complained against | Capital first finance ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Complaint about money fraud regarding loan processing.
They are call the peoples and give information about with DIC office head branch delhi. loan and government schemes like PMEGP and CMEGP. The told about the processing fees only but after start the process the are extend the steps and inform to complete the process with sending them money for the loan process like …
Charges of rtgs transfer of disbursal loan amount from one state to another. Charges of insurance of loan and to deposit first two emi for security purpose.
I got fraud of rs 28100 in three steps by SAKSHI, CAPITAL FIRST FINANCE COMPANY . they are work as loan commission agent.
They work online totally.
Account details of collecting money: Bank Name : Indusind Bank
Account Holder Name : AVIRAL S MISHRA
Account Number : 100192983607
IFSC Code : INDB0000533
Branch : Sector – 110 – Noida.
Office address: B-112 Agrsen building okhla phase new Delhi -110020.
