Fraud of Rs 56200

  • Last Post 30 September 2022
KantiTyagi posted this 01 September 2021

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Dear sir,

I need money. So I apply for loan

Mr. Amit Kumar Singh (adhar no. 3843-8294-9509 & pan no. CLAPS4594Q) contact me to have approve your lone and I already payd Home New Complaint Search Edit Profile My Complaints Log Off Toggle navigation MvcForumCyber Crime Complaints Other Frauds Fraud or RS. 91,699 Fraud or RS. 91,699 Last Post 23 April 2020 LalitMahour posted this 23 April 2020

Dear sir,

I need money. So I apply for instant loan at Reliance Finance Limited (https://reliancefinserv.com).

Mr. Amit Kumar Singh (adhar no. 3843-8294-9509 & pan no. CLAPS4594Q) contact me and collect my documents on WhatsApp (7605832084). And he assured me that my loan of Rs. 15 lac was approved send me approval letter also but I have to pay Rs. 1000 and after paying he demand by me Rs 4000 and ihave pay and after payd this amount he demand me secrurity rs 7000 Rs from two side i was payd two time and after that he demand from me Rs 11000 +11000 for security money and i was payd the same and after that he demand from me Rs 15200 for Identy verification and i was pay But after that he was not picked my phone I request you to please help to return my money I am sanding my bank statement I(1000+4000+7000+7000+11000+11000+15200) but no

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sunilborhade posted this 30 September 2022

the same person with same aadhar card and pan card details robbed for 58500 since 26 sep 2022...after every payment he gave number off reasons ( security deposit , police deposit , bank deposit , personal deposit ) and kept collecting from me ...it started on 26 sep 2022 with first payment made for 500 and sequentially (1000,5500,55007500,7500,10500,10500,3500). it never came in to my senses to cross verify ...After initial payment i did asked him to share his details wherein he shared his aadhar / pan card.....As sharing same aadhar / pan details uphill now 0% chances for them to be authenticity or cypercrime dep hasnt yet found him, hence haven diverted my attention to crosscheck....



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