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Loan fraud
I am from Kolkata. I have faced a lots of loan fraud who used to contact me from social media. They used to introduce themselves as loan consultant and they asked charges like processing, legal, verification, insurance, opening bank account etc. they have unic excuses to convince you to pay them such kind of charges for which they will send you approval in the name of reputed bank and they have created mail id also of such bank but it's url. is in gmail they will send you mail also for authentication and for your satisfaction but don't pay anything things to them because asking payment before disbursement is a scam. 1st they will say you that no any charges will be taken before disbursement but once they take you in confidence lastly they will give some unic excuses that you will trust them and ready to pay them. I have also suffered this kind of situation so waring everyone don't become fool this people keep eyes on social media like FB, instagram, Tweeter etc. 99% are fake and fraud. for your kind information I am sharing some information of such kind of fraud person. FB Name Mahesh Kumar will provide number when you will call him Avik Chaudhary will speak with you he will send you a visiting card in the name of Capital finance office add Siliguri and he will send you some reputed bank approval as he have send me IDFC Bank which is fake his number [PHONE]. another Sagar Satupuda of Satupuda services pvt. ltd. of Mumbai [PHONE] and [PHONE] another is Omni advisory Puja singh of Delhi [PHONE] and many more they used various number and various fake name. so beware of such kind of loan consultant and financer.
