[Resolved]  Loans — WCIC Bank Loan Fraud Case

Address:

Mumbai City, Maharashtra

This to inform all the Loan Seeking People who are Trying to Get Loan there is a New Fraud company which is Located at Mohali Punjab , in the Name of WCIC Waves Credit Investment Company.

The Company Assures on Giving Loan at almost 4% p.a. to the consumer against their Financial's. For which Last Month one of their Company's Legal Employee had visited Mumbai his name is Mr. Amit who demands almost 1% of the loan Amount as an legal Survey fees.

If the consumer pays the sum the money is gone if not then the company try's to demand 1% additional as processing fees against which the Company gives false assurance that within 7 workind days a person will come from Punjab along with the DD.

These Fraud company's have appointed some North Indian - Un educated people as their agent who stay near by virar & mira-road and they all are involved in this fraud.

I request people not to invest in such company & as police to take neccassary action agnst the agents in mumbai & Company.