Name:-2448sanjiv

Subject:-cheate 47000 for mudra loan by 3 person

Complaint Type:-Loan Fraud

Complaint Against:-citi finance pune name-jatin mobile no-9953571503 , second person mobile no-9643643589 ,kausik mobile number-9873204916 account number of these three cheater -100098279172 , name associated to account- naresh kumar ifsc code-indb0000559 indusland b

Complaint Number:-ccd59f

Date:-Fri, 20 Mar 2020

Details:-pi have called by a number 9953571503 as jatin from puneaacording to him on 06032020 as a citi finance person and convinced me for 5 lac loan and ask 4500 for project report for mudra loan with adhar cancel cheque photo pan card and three month bank statement and he sent me accont no 100098279172nbsp name associated to account naresh kumarnbsp nbspifsc code indb0000559 indusland banknbsp bank branch name dwarika new delhi i sent 4500 by upi google pay he sent me a 2 page report but on 07032020 he demand 10000rs for lic the loan he convinsed me any way and i sent him but on 12032020 one another person called me by9643643589 and told me that your laod document is pending you have to paid first installment amount 7500 i sent him agin on 1703 one more person named as kausik called me and send your laon is pending and not able to transer amount you have to paid gst amout for 5 lac loan and i send him 25000 but still he asking me for 50000 on 19032020 for noc and he sent me 2 page noc formnbsp i told him i dont have more money at this timenbspp

Comment:-cybercomplaint.in