[Resolved] LOAN FINANCIAL SERVICE PVT LTD — FRAUD Email for loan
My name is Sumathi from India. There is person by name Mr.Dilip Soude who sends the mail to all the persons stating the subject line "LOAN FINANCIAL".
Please be aware of the this person as he is the FRUD guy who deals with loan activities and he has group of person where he sends from the different names to the people. He asks to send all the address and name with full details and asks us to pay the amount of 25 to 30 K as process fee. When u reply for this mail more than 2 to 3 times with given full details of yours, and say if you does not require the loan. He blackmails saying, will put you in the trouble and I know how to take the money from your account and you have wasted my whole time without doing anything.
REQUEST YOU ALL BE AWARE OF THIS FRAUD GUY (Mr.Dilip Soude) AND HIS MAIL ASWELL
The Fraud details are as below.
LOAN FINANCIAL SERVICE PVT LTD
Address: Suite 1 the Old Offies Urlay Nook Road
Eaglescliffe Stockton-on Tees Cleveland TS16 OLA UK
GOVERNMENT ACCREDITED LICENSED!!
LOAN FINANCIAL SERVICES PVT LTD
IS WELL REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration No: (Z720633X).
Complaint marked as Resolved Aug 13, 2020
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