Morgan Capital Finance, Kolkata — personal loan scam | |||
Dear sir / ma'am, I was applied for a loan 21 st aug in Morgan capital finance Off - 205, park street road park circus p. S, beniapukur, kolkata, West bengal -700017, Email:- [protected]@gmail.com Till now i did not received the loan amount, no one can response to me I was transferred the 93, 800/- rs for loan. To mr. Davindra singh account Davinder singh A/c - [protected] Kotak mahindra bank Ifsc code - kkbk0000203 21- aug - 2100/- for documentation Txn i'd :- p1908211514286043375484 (Some loan agent said to me) O[protected] 24- aug - 6000/- for loan insurance Txn i'd :- p190824104440217081553 (Some loan agent said to me) O[protected] 29- aug - 11500/- for 2 emi's for loan security purpose Txn i'd :- p1908291622016790435346 (Abhishek jain said to me) [protected] 31- aug - 16600/- for legal charges Txn i'd :- p190831105421574509515 (Kirthi singh said to me) +[protected] 03- sep - 12900/- for nbfc charges Txn i'd :- p190931505069140621925 (M gupta said to me) [protected] 06- sep - 14200/- for tax amount for disbursement of loan Txn i'd :- p190961103103185900744 (M gupta said to me) [protected] 07- sep - 10500/- for court fee for initial finding Txn i'd :- p1909071445540984717733 (M gupta said to me) [protected] 12- sep - 20000/- for fare charges to mr. M gupta Txn i'd :[protected] (M gupta said to me) [protected] I was transferred again 15k for flight charges... Now what can i do... Can i file compliant against you I was transferred amount all of amount borrowed amount... Kindly recovery my amount... Was this information helpful? | |||
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Morgan Capital Finance, Kolkata
MORGAN CAPITAL FINANCE Off- 205 , park street road park circus P.S, Beniapukur , kolkata , West bengal -700017 , Email:- [email protected]
India
India
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