Virat Finance — Scam of Loan

Ad posted under loans Azad Nagar tel [protected] in QUIKR. Call picked up by Mr Arun Singh.I asked if they help in getting a loan..Yes how much so I said 500000 lakhs.Do you have Id cards, bank account, education certificate I said yes. OK then send your Docs scanned copies to our email address.This is a Govt Loan it is called Its a central Government schema, ( K V I C.) PMEGP We provide 1 to 50 lac for this schema. I transfered Rs.2500 to Mr Dubeys account for project report After this I called to find out next what? Arunji said someone will call for verification from KVIC and once verification done will give you a Number and you can check on their website which is a Govt Website Someone called up for verification from Tel number +91 [protected] The guy verifies my details and says all ok . Send your Bank details IFC code Account number branch and we will process soon Well I sent the info After a few days I call up Arunji to ask what is happening He said you will be getting a number and you can check on the website On 15th May at 1.21 pm hesent me through phone message App - EKVMH27-55860 AND FOR MORE INFO CALL [protected].i CHK THE GOVT WEBSITE and sure enough this number under my name Sonal Pandya was there 400000 lakhs of loan project Herbal beauty products. On 18 nth May Mr Aniket Shrivastav of Virat Finance calls and says you will need to pay 3 % commission to Dubeys account as your loan has come under checking but be rest assured your loan is passed and as soon as we get this transfer we will send the file to your bank and once loan disbursed pay the 2% which is 8000 to the man who brings the loan papers for you to sign, also show your original ID docs to him On 18th May Arunji sent the same account details to transfer Rs 12000 which I did After this nothing is happening All proofs are attached Now Arunji does not pick up my phone picks up from other Numbers. Aniket Shrivastav is very rude and says do what you want we have sent the file I do not understand why your bank has not received it Now when I call up from my number he either does not pick up or if he does he pretends he cannot hear my voice. My tel [protected] Name Sonal Pandya Please help me out More proofs on my phone First Letter for Loan from Arun Singh of VIRAT FINANCE NILESH MISHRA May 4 to me Its a central Government schema, ( K V I C.) We provide 1 to 50 lac for this schema. 25% to 35 % subsidiary. 4% interest yearly. returning time 3 to 11 year. starting six month not paid to any E M I and interest. document required for this loan. 2 Photo. 1 id proof. 1 address proof.& mark sheet project file charge :- 1 to 5 lac. = 2500/- 6 to 25 lac = 5000/- 26 to 50 lac =7500/- After loan you will pay 5% commission to my company. Thanks Arun singh My reply: Chetna Pandya May 4 to NILESH As per your requirements for a loan of 5 lacs sending docs Sonal Pandya All Docs were sent 3rd Letter asking me to transfer Rs. 2500 to make an Project report NILESH MISHRA May 6 to me DEAR MAM, PLEASE CHECK A/C DETAILS BOB A/C NO.[protected] GAURAV DUBEY IFSC CODE~BARBOSARASW. FROM ARUN SINGH. I did this from my account in Indian Bank and my witness is the Branch Manager Indian Bank Versova Branch Mumbai 4th Letter NILESH MISHRA Jun 4 to me dear sir, mam please find it... Attachments area Preview attachment aaa.jpeg