Delhi Police — fraudulent finance

Suprabha Nagaraja

Address:

New Delhi, Delhi

Hello team. My name is suprabha. I am from bangalore, india. I have come across 3 fraudulent finance from delhi who have cheated me. Please find the details.

www.bandhanfinanceltd.com - contact - [protected], [protected]
Sunita sharma loan company - contact - [protected]
Indiamart intermesh - [protected]

When i ask for refund, they denied. Help!!

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Delhi Police customer support has been notified about the posted complaint.

Jun 14, 2018

Updated by Suprabha Nagaraja Hello Team. My Name is Suprabha. I am from Bangalore, India. I have come across 3 Fraudulent finance from Delhi who have cheated me. Please find the details.

www.bandhanfinanceltd.com - contact - [protected], [protected]. This company has taken INR 43000 from me and are demanding another 15K to process the loan. However, nothing as such is mentioned in their agreement copy. I have the agreement copy, as well as whatsApp messages from this company.

Sunita sharma loan company - Contact - [protected]- This lady asked me to pay INR 10500 for processing loan. she calls herslef an induvidual money lender. She has then created a fake RBI website, which will ask for reflection code of INR 50K. I have the loan agreement copy, Emails from her and the RBI screen-shot and web link.

IndiaMart Intermesh - [protected] - This guy is not an Indian Citizen asked me to pay INR 11000 for processing loan. He calls himslef an induvidual money lender. He has then created a fake RBI website, which will ask for cost of transfer of INR 15K. I have the loan agreement copy, Emails from hir and the RBI screen-shot and web link.

I have bank statements for the transactions and I have not received a single rupee from any of these lenders.

When I ask for refund, they denied. Please help