Money Travel — applied loan in fraud company under pmegp subsidy scheme

Address: Bangalore, Karnataka

Hi
Respected sir/madam

My name is sashi kumar b, i am cab driver. I have applied for a loan of 2lakhs in a company called money travel on a pmegp scheme. 1st they have asked me to pay collateral amount of 10% of the loan amount i paid 20000 after that they asked me to pay 6months advance emi of 24264rs that also i paid after that they said amount is not getting credited we have to take noc from the government so pay 15600rs that also i paid. Again one of the employee from dic he said his name is rajanmahotra he asked me to9400rs to transfer the amount. The reason he gave is its a other city account so the charges has to be made now its been almost a month they are not responding and the loan amount is still. Not released.

For getting the loan of 2lakhs rupees itself i have made the payment of 70+ thousand rupees taking a loan from family and friends.

The person involved in this is as follows

Arav sharma -[protected]/[protected]
Ayush thakur - senior manager
Manish - back end team -[protected].
Rajan malhotra-[protected]

And the bank accounts to which i transferred the amounts are as follows

Name:manganu mandolin
Ac no.-[protected]
Ifsc code - 0000181
Branch noida sector 18

Name: abhishek tiwari
Account no : [protected]
Ifsc code - 0000181
Branch noida sector 18

Now am seeking help from you sir. Kindly please help me in getting my money back. I am totally blank now. Am from a poor family leaving in a rented house in srinivagilu village st bed layout.

I request you to kindly help me.

Regards
Sashi
[protected]