Pmegp Loan Frauds Delhi Complaints & Reviews

Have given 900 rupees to the scammer to file my pmegp loan but after completing 8 days he is saying give 2500 rupees again and i have said that cancelled it he saying when you cancelled you cannot apply next time for any government loan and i said ok no problem he saying that i cancelled it and saying your 900 rupees will refund to your account in 72 hours then i checked my account balance after 72 hours but not received any money then i...

Hi ths is Natasha from pune and the problem is my father has applied ths loan on 26/11/20 on 30/11/20 we got an approval letter they askd for 20, 000frst nd thn 15000 nd thn agn 7500/- total cheated for 44500/- a lady named shweta her contact details are as follows:
Phone:[protected]
Bank account details
Kotak bank Account holder name-VIKRAM PRAJAPATI
ACCOUNT NO-[protected]
ifsc code-KKBK0000275
Pls be careful from this rascals they are frauds they take money nd dnt recve phn call nd block numbrs.

Myself syed here from Hyderabad I got a Cal from business finance company they told me that they are going to give me startup loan of 9 lakhs they asked me 4000 rs for project report I made payment via imps now they are telling me that I have failed in verification process if I want loan than I should pay 3 percent of principal amount that is 27000 rs via demand draft I told I don't have money they are forcing me and I told them to refund...

Hello sir. Sir mujhe new business suru karne ke liye lon ki bohat jarurat thi par bank wale ne pmegp lon dene se mana kar diya. Phir kisi privet agent ka mere paas call aaya jisne mujh se lone paas karwane ke liye 2000₹ ki mang ki mene majbur hokar us se sampark kiya usne kaha ki agar lone paas nhi huwa to 2000₹ refund kar diya jayega to mene use 2000₹ de diya par baad me wo mujhse aur 10000₹ ki mang karne laga to mene use 10000₹ dene se mana kar diya lekin wo 2000₹ refund karne se mana kar rha he. Sir please kuch kijiye nhi to wo yese hi aur logo se fraud karta rahega aur bohat logo se fraud kiya bhi hoga. Sir mere liye 2000₹ bohat jyada ₹ he... Please sir kuch kijiye..

I azhar hussain i m from kashmir. I applied for a loan in pmegp scheme. But the scheme was fraud the scheme through the bank of baroda. I pay to them 41000 for my loan sanction but no response from the bank they fraude with me and not refund my money. I received call from [protected]. Now they are not responding my call and i want help from you plz help me to get my money back. The bank which i send money [protected] ifsc code kkbk0000181 branch noida these are cheating with me. Plz help me to get my money back. My contact [protected]

Hi this is naveen from Karnataka I got call from lady name shristi she told about pmegp loan and subsidy firstly I have send the all documents and after she told I am eligible for loan upto 35 lakh then she told me to I have to pay processing charge of project file that is prepared by CA I have paid 3350rs bank of Baroda after the payment her no switch off still no response ...if the government still dng careless about this type matters then no use of government pls do something for this fraudsters

Hi every one im from pune

As im being cheated by avni and sudeer gupta, vinod verma is the CA mentioned by this two persons as they are totally fraud and i have launched an FIR against this three person and cops are searching them and they have already trassed there number so kindly be aware of this bloody ### as they are adicted of cheating others as its in their blood so kindly do not believe any PMEGP THERE is nothing like that this are bloody cheapest person and if anything happens to me or my boyfriend sudheer gupta and avni will be responsible as they had given dhamki about killing me if i mentioned ANY COMPLAINT against them and the lady Avni she is bloody cheap person who talks politely removes money and then not even interested of receiving any calls but i would request others if anyone ia been cheated kindly lodge an FIR against them, they simply use govt name shame on this two ### .

Hello sir mam mera name jeevan kumar hai vpo masshigan diss patiala bank brance masshigan ifsc code. Punb0353700 mene b.com ki hai mene apna oil mill ka busineess kaena chata hu par bank lone nhe de rha khe rhe hai ye lone village k lye nhe hai mere pass sb docoment pure hai guarantee k leye 3 akad hai jis ki keemat 90 lakh hai pae fr v bank lone nhe de rha my con. Nb [protected]

I'm from Hyderabad I received call as to apply for a personal loan ... PMEGP is a govt loan with low interest of 4 percent and 35 percent subsidy. First they asked me to send pan and adhar card details and confirmed that loan is approved and sent their I'd and approval letter asking me to deposit RS.3100 as processing fee then to process as security we need to send 10 percent as collateral for 4 lac loan hence I transferred 40000 in 2 seperate accounts named RITU DEVi as CA account in SBI and indusind Bank.. Further they then told to pay 3 emi as advance for disbursement of loan which I failed to do and nothing has been refunded back to me...I have all approval letters bank details...but literally I got cheated under PMEGP loan name..agent name is Tannu and her head is Nikhil from Smart rise agency nehru place new Delhi... please be aware of such cheaters I need help as to get my own money back total of 43100.00 not about loan now

I applied for pmegp loan through a company called as funding palace of 2lkh and so far they have taken 49, 200rs from me. 2500rs - ca charges, 11700rs - 2 advance emi, 15000rs - security amount. after that the funding palace stopped responding to my calls and i got a call from a person who said is calling from bank of baroda and will now take over and will sanction the loan. the last 15000rs he asked me to deposit to some personal account of oriental bank. from last one week, i am calling them daily and he keep saying that there is a server problem hence its getting delayed, its the same story everyday and from today he is not responding to my calls and neither the funding palace company. please help. bank of baroda person number is - [protected], funding palace (akash agent) - [protected].

I took the number [protected] from news paper regarding pmegp loan.Called will arrange loan based upon marksheet will pay upto 5 lakhs without any security i sent an email to [protected]@gmail.com then they requested for 4000 rupees documentation charges which i have transferred to Mr.Gaurav Kumar Axis bank Acc no-[protected] IFSC code-UTIB0000895.After which they called from other number-[protected] then they told my loan got sanctioned with bank of baroda and i should pay 25000 rupees which will be refunded after 6months this is just for security as earlier people were not paying loan properly.i was doubtful and asked their address and registeraton number-they gave me 27.pkt-3 sec-25 gurgaon, pin-122001 Regd no-BG-122 Later on they told me my file no is 213 and for 65 payment is happening like wise they drag it close to 60days and last week they told agent is coming to chennai from delhi to open account and credit the amount.today i called them not responding.Could you please take immediate action and help me getting my payment back and stop such fraudulents.