| Address: All false Address | | Website: kotak-mahindra-nri-finance.business.site |
Some Muslim people have formed a false and fisticious company and cheated me of Rs. 5, 00, 000/- in the name of RBI Authority charges and RBI RTGS charges. Name of company and address is false. One person Rakesh Alias Ahil is Mastermind. His mobile number is [protected] and [protected]. Email is info.kotakfinance99 @gmail.com. Website is kotak-mahindra-nri-finance.business.site. They have appointed hundreds of Agent accross India. They offer loan at 3% per annum but for same loan they offer 5% to agent actually they cheat by collecting lakhs of money in small denomination. They don't have bank account and all money come in personal bank account. I have bank details. They issue mails as they are depositing these cheated money with RBI. Please help
. Prakash Agrawal [protected]@gmail.com, [protected] Was this information helpful? | 
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