Loan fraud

  • Last Post 03 June 2022
Sumit Arora posted this 27 October 2017

Hi I got a text saying Neha we will take legal action against you if you do not pay your loan amount. Their was a link given to pay with no information regarding the type of loan or anything.. I was shocked as I did not apply for any loan my entire life and shockingly I did not even know capital trust before this incident. My brother called them to know what it is for , and they refused to day anything asking for me to talk to them and do verification first. It is appalling to see them ask Pan card information on the phone just like that . My brother obviously for security concerns did not give any information . And those fraudsters did not want to say anything. By god's grace we are safe til now and no money has been taken from account or otherwise. I hope we are safe. Please take a look into this matter. this is the number we called them on 18605009900, and managed to speak to girl named Poornima who is also in this fraud as very cleverly she wanted to ask information. Seriously it is a fraud company running a fraud call centre process.. I wish them hell and hope they get caught by police. Keep me.posted please Thanks

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