Shuvomoy Chakraborty2 months ago

MESSAGE

Loan scam in the name of Shriram Group (not Finance)

We all know about Shriram Finance and this is where they do the clever ploy. I got a call from [PHONE], saying it's from Shriram Group and I have a pre-approved loan offer of INR 2lakhs. They asked to pay loan file login charges by calling from [PHONE] and refeering himself as the Head of Loan Department in Shriram, stamp duty charges, Demand Draft Charges(saying loan could not be disbursed directly to my bank account due to internal server issues) and finally asked for Tax Clearance charges as the Demand Draft cheque will come from Rajasthan. Usually, all charges are deducted and loan amount is disbursed less the charges. So, I asked them to deposit the DD as it is received, and after I get the money, I said I will pay them. Then, they started forcing me to pay, saying if you don't pay our charges, we won't be able to disburse the loan. So, I filed an FIR with all the details.