Sulekha com - Sulekha com loan fraud PMEGP AND MSME GOVERNMENT LOAN
Yasmin filed complaint against Sulekha com on Nov 24, 2023
Sulekha.com
I belong to a middle class family for business purpose I was searching for loan online then I saw about Sulekha.com and
After registering my number to Sulekha.com , I got * calls for loan purpose,
After going through my documents they had sanctioned my loan under Pmegp and Msme government loan.
After that their game has started of asking money for various purposes,
Like for preparing business paper they asked me, **** and **** /-
I have send them the amount and they said me that I will get a call from DIC office and they will ask me questions regarding my business which I will be opening after taking loan..
And it happened in the same way..
After DIC call they said me that the loan amount will be disbursed by tomorrow as my file is totally clear with the acceptable business paper,
Then they as asked me for collateral, advance * months EMI, GST, INSURANCE, COMMISSION, NOC etc...
In this they had taken near about *, *****/- from me and I was so stupid that I didn't understand for a second that they may be scammers, fraudsters..
And the most disgusting thing is that we are getting this call after registering to Sulekha.com
After seeing the comments of scam I'm sure that Sulekha is also providing numbers to fraudsters.
I have sent multiple evidence pdf via email to care@sulekha.com but not getting a proper response
Why Sulekha.com is not taking responsibility that all this things are happening under ur name..and u are circulating our numbers to this scammers and we are giving money by thinking that Sulekha is a genuine app..
I want my money back Sulekha.com
Refund my whole amount
Fraudsters name
Riya Bansal - Shri Ram Finance
+** ***** *****
Sulekha finance
Shalu Gola
+** ***** *****
Nisha Jha
+************
Both the calls were from Delhi
As Sulekha Finance Honda chowk, Gurgaon Haryana and Shri Ram Finance,
Dlf tower, Okhla industrial area
And I have seen *** of complaint against Sulekha.com for the same process that happened with me..with the same name of the agent .
It's very depressing and I'm totally mentally exhausted because of this incident.. please help me with refund of the amount.
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