Globe Link Tech Services(OPC) Via Blue Capital

Money Loan Fraud via NACH

Name of Complainant Mahendra Gangurde
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I got call from Money mate-Mr. Tejas mobile number is 8460687641 for Loan purpose and online he has verified Aadhar and next i saw as per attached image Nach register in my Kotak bank amount of 25000. Urgent i have cancelled my NACH and lodge complaint RBI.I have asked Mobile person they send […]

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