[Resolved]  Mudra Finance Ltd — Mundra loan fraud

Mundra loan scam stars collected Rs 12000 by issuing fake RBI and Mundra Finance Services Ltd documents to me.
Could you please take action on this type of scam stars to save people like me.
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Jan 22, 2024
Complaint marked as Resolved 
I was looking for personal/business loans for my startup & got a call from mudra finance.saying it’s from head office & are willing to provide loan of 5Lakhs & asked for my documents, I sent my documents on the same number’s whatsapp & after 2hours I received a call stating I’m eligible for the loan & got a pdf which held information of me applying a loan & it said I’ll have to pay 3, 300/- registration fee to the provided mudra loan account upon which I’ll receive the mentioned loan amount. I paid the amount.Again they asked 8, 500/- for insurance and again paid amount & later as he said I received a mail saying I’ll have to pay 10, 500/- more to receive my money as “RBI HAS WITHHELD THE PAYMENT BECAUSE I’ve never made a transaction of 5Lakh rupees” I denied paying the amount & asked him to refund 3, 300/- and 8, 500/- he refused to do so & said he neither can process the loan nor can refund the money. Kindly look into this matter. Thanks & Regards.
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