Subject:- take meRS 46000 fROM ME TO GIVE IOAN 200000
Complaint Type:-Loan Fraud
Complaint Against:-NITIN KUMAR SING
Date:-Sat, 01 Feb 2020
Details:-One personwhose name NITIN KUMAR SINGMOBILE 8478964867 he call me and take me some document her WhatsAppafter some time he told me you have approved your 2lakh loanand you have to paid 5100I am paid this first then he told noc verification fees 11200then he told cgst 18000 then he told rbgst13000ihave been payment total 46000in account noAC Name BIRLA FINANCE LTDBank Name STATE BANK OF INDIAAC No 20450474660IFSC Code SBIN0010429 CHAMPDANI KOLKATA BIRLA FINANCE LTDafter this payment he do not receive my phone
We are private consulting firm of cyber investigition. We “www.cybercomplaint.in“ is not associated with any "police" department or investigation agency. This is free online platform to share your experience and learn how to save guard yourself from becoming cyber victim.