Mudra Financial Services — Fraudulent Payment They Took In Order To Process Loan

My name is Neha Mistry, was in need of money to pay off my loans so was looking for loans online. I get a call from Rahul Narendra Singh as shared I’d from this person and says he will help me with a loan through mudra finance. He said in order to process a loan I will have to submit documents like Aadhar cards, bank statements, and photographs. I did and after 2 hours he said some from the government office will call you for verification for the loan so pls tell them you are looking for a business loan and as he briefed answer their questions. I did get a call from a girl named sandhya a part of their scam team. She said you have cleared 50 % of the verification and the rest is not clear. So in order to process a loan I will have to pay a 30000 deposit to show that I got a balance in my file I was so desperate I negotiated and I paid 5000 rs. Then they said they can’t process I will at least have to pay 15000 in total and the rest they will pay I begged my friend and paid them. Later they said that the loan would be disbursed in my account in 2 hrs. They also transferred 1 rupee to my account to make sure I trust them. But this was all scam … when I was in most need of money they took whatever little I had in my account and also my cheque bounced because of them for the first time. Impacted my civil score.

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