MANGALAM FINANCE - FRAUD FROM MANGALAM FINANCE IN PROVIDING PERSONAL LOAN PRADHAN MANTRI YOJANA AADHAR CARD LOAN
AUDHESH RAJMANI MISHRA filed complaint against MANGALAM FINANCE on Sep 28, 2021
Dear Sir,
Please look into it as the fraud has been done to me by collecting ******
My Name :- Audhesh Mishra
Mobile Number : **********
-------
Have received this message
प्रधानमंत्री योजना
आधार कार्ड से लोन
*%ब्याज **% छूट
Cal *********
Have shared my document to them for personal of ** Lac.
on Email Id :- Muthoot Finance <muthootfinanceloanspl@gmail.com>
I have attached the Detail of Mail communication .
After that they have shared Account details mentioning, -
*. You have to pay processing fees of Amount *,*** for Login of your Loan file Amount **,**,***.
Account details are as follows.
Name - MANGALAM FINANCE
A/C No - **********
IFSC Code - AIRP*******
*. They have asked for ***** Agreement fees.
*. They have asked for ***** Amount as Loan Disbursement
So,
I have transfer the amount into this Account :-
A/C No - **********
IFSC Code - AIRP*******
Now I have not received the Loan Amount till yet.
Now Person Name Vishal is saying I need to **,*** Rs Tax for ** Lac Payment done to my Account.
TO BELOW ACCOUNT
" Government Tax Department
Ac no. ****************
Ifsc code. PUNB*******
Your Tax amount *****"
As the payment is on Hold.
Following Payment has been done to following account :-
Name - MANGALAM FINANCE
A/C No - **********
IFSC Code - AIRP*******
TOTAL PAYMENT ******
Please look into & reversed the above payment of ****** to my Account Details shared below:-
NEFT DETAILS :-
AUDHESH KUMAR RAJMANI MISHRA
Saving Account No
*****************
Bank - State Bank of India
Branch - SANTACRUZ EAST
IFSC Code - SBIN*******
Please help as I am not able to do anything in this regards.
Please do the needful at the earliest.
Thanks & Regards
Audhesh Mishra '
**********
audheshmishra.consulatnt@gmail.com
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