Pmegp Loan Frauds Delhi — PMEGP loan fraudulence still happening can anyone take immediate action

K

Kaashvin

from Chennai, Tamil Nadu

Address:

Chennai, Tamil Nadu

I took the number [protected] from news paper regarding pmegp loan.Called will arrange loan based upon marksheet will pay upto 5 lakhs without any security i sent an email to [protected]@gmail.com then they requested for 4000 rupees documentation charges which i have transferred to Mr.Gaurav Kumar Axis bank Acc no-[protected] IFSC code-UTIB0000895.After which they called from other number-[protected] then they told my loan got sanctioned with bank of baroda and i should pay 25000 rupees which will be refunded after 6months this is just for security as earlier people were not paying loan properly.i was doubtful and asked their address and registeraton number-they gave me 27.pkt-3 sec-25 gurgaon, pin-122001 Regd no-BG-122 Later on they told me my file no is 213 and for 65 payment is happening like wise they drag it close to 60days and last week they told agent is coming to chennai from delhi to open account and credit the amount.today i called them not responding.Could you please take immediate action and help me getting my payment back and stop such fraudulents.

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P

Pitoka

from Mannarakkat, Kerala

I took a number from Citi financial agent Aarti Agarwal introduced that they're providing loan under PMEGP SCHEME which I applied for five lakhs as business. I was asked for rs 2500 for project file which I paid. I have a project file. Than I was put on a verification call in which the executive from verification team MR Om Prakash says that I have to pay 10% of my loan acmount as collateral amount. I paid 25k as the citifinance says they'll pay 50%. Than I got a call from Bank of baroda Mr Shankar for bank acc verification where he asked me to pay 6 month Emi as security deposit. I have paid 45k approx amount to them. Now nobody is responding any call after all these procedure of 3 weeks. Can U pls help me out returning back my account. Call [protected]

Pitoka chophy.

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