Personal loan fraud

Name of Complainant Kanhaiya Kumar jha
Date of ComplaintDecember 22, 2020
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 Kanhaiya Kumar jha:

I got call from DAYASHANKAR MISHRA (+918420853628) and his manager number(+918420418380) regarding personal loan from Bajaj finance after tha he asked me all documents like passbook first page pic , Aadhar card and pancard. After that he told that processing fee will be there and he has given a account number then again he asked me to send 5900/- for insurance. When I said I can not send that much money that time he asked me to send 3000/- and I sent after that he told that 2900/- more is require then I declined and asked him to cancle and refund my money that he told that I will be getting money in half an hour after few minutes he called me asked to deposit 1899/- so that we can refund your amount and I declined I told him that I will complaint against you he said no problem there are 3-4 complaint already exists.

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Personal loan fraud

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