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Mudra Finance Ltd Complaints & Reviews

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Kannuru Sathibabu
Jan 22, 2024
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Mundra loan fraud

Mundra loan scam stars collected Rs 12000 by issuing fake RBI and Mundra Finance Services Ltd documents to me.
Could you please take action on this type of scam stars to save people like me....
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yogubana
Jan 21, 2024
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Address: NA
Website: NA

Today i was installed the mundra app and after foam filling i got otp for 11000 instead of 100 as per customer executive.
Executive no was [protected] please dont install the mundra app
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    CAMINATION StUdIo
    Aug 28, 2022
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    Fraud

    Address: 8 No Dharmatala Road North Bally Howrah, 8 No
    Website: mudra.org.in

    Dear, sir/madam
    Maine mudra loan mai online process kiya tha pmegp loan k liye amount 100000 mere sath fraud hua hai unhone mujhse 44, 000 pay karwaya alag alag process k liye bol k 44, 000 pay karne k baad bol rahe hai 6500 pay karo for RBI charges jo amount refundable hai. please help kare mere account pe jitna paysa tha sab chala gaya, Last main maine bola mujhe loan nehi chaiya, usne bola refund ke liya form varna padega our pausa...
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    Sony Daniel
    from Mumbai, Maharashtra
    Jun 2, 2022
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    Personal Loan

    Address: Mumbai
    Website: [email protected]

    I am Sony Joseph, even i had received a random call for loan and it was said that the call is from Mudra Finance Ltd. I had asked for all the details like ID card etc, it was provided. They have sactioned a loan of Rs.1500000/- and gradually they came up with the charges and process caliming for the amount nearing to 3, 00, 000/- which has been paid by me and now when i have requested them to refund the money because their process is not...
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    Leelavathi Devaraj
    from Bengaluru, Karnataka
    Jun 1, 2022
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    Got scammed while applying for MUDRA loan.

    Address: Kolkata / New Delhi / Pune

    I was looking for personal/business loans for my startup & got a call from mudra finance ([protected]) saying it’s from head office & are willing to provide loan of 5Lakhs & asked for my documents, I sent my documents on the same number’s whatsapp & after 2hours I received a call stating I’m eligible for the loan & got a pdf which held information of me applying a loan & it said I’ll have to pay 3, 153/- registration fee to the...
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    Atulesh Anand
    from Vijayawada, Andhra Pradesh
    May 14, 2020
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    Hi,
    I have received a call from mudra finance ltd from [protected] number. They have asked to share the documents over a whatsapp number [protected]. After 24 hours they have shared a loan approval letter along with the account no to deposit the processing fees. After so many interaction they started abusing over call when i have denied to make the payment. This is very serious issue. Request you to please take strict action on behalf of such fraudent.
    They also don't even have any fear of doing such nonsense.

    Regards,
    Atulesh
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    Sir my name is Lakshmi Andhra Pradesh east godavari Gangavaram pin code 533248.mudra finance LTD fruad net mobile use apply Mudra loan next day approved form fee 4700/ RS .I pay next day September 3 2020 fee total I pay 39000/RS plz sir I complete police station not solution plz sir my problem
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      Amogh Ghodke
      from Pune, Maharashtra
      Oct 13, 2017
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      Address: 411019
      Website: www.mudrafinancial.in

      I the undersigned, amogh ghodke a middle class family residing in pune, maharashtra.in one of the newspaper given the advertisement for loan purpose against adharcard/ration card. I have contacted in the mobile no.[protected] (Given in the advertisement) for loan purpose. They have told me that scan copy of all the documents viz. Ration card, voters i'd card, bank pass book & adhar card etc. To be mailed in the mail id [protected]@gmail.com.

      After sending the documents they have called me and say that your documents have verified and loan amount of rs.1 lac sanctioned subject to deposit of rs.2200/- against file charges and they have send me the bank account no.[protected] of pnb in which the amount to deposit. Then, i have deposited the amount as desired by them. They have also confirmed that deposited amount received by them.

      After one hour branch manager have called me and told me that your loan have sanctioned but you have to pay another amount rs.6500/- for insurance of loan receiver.

      I have discussed about rs.6500/- that for this amount i have no idea i. E. Neither office staff have informed me nor in advertisement. I have been informed only for rs.2200/- and thereafter a single money will not be required. Even after i send 2200/- to them they will deposit 50, 000/- in my bank account. Rest 50, 000/- will be sent by demand draft along with insurance and loan paper details via courier.

      I have told them that i do not require the loan and refund my amount but they denied to refund the money and told me that "jo karna hai kar lo" as dadagiri.

      I know that amount deposited by me will not be refunded in any circumstances but if i will keep mum this time then any other person will suffer in this type of fraud case.

      I earnestly request you to please look into the matter and do the needful.
      Kindly inform all newspaper editors to not print such fake news or advertisements.

      Thanking you,

      Amogh ghodke
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