Mudra Finance Ltd — Got scammed while applying for MUDRA loan.

Address: Kolkata / New Delhi / Pune

I was looking for personal/business loans for my startup & got a call from mudra finance ([protected]) saying it’s from head office & are willing to provide loan of 5Lakhs & asked for my documents, I sent my documents on the same number’s whatsapp & after 2hours I received a call stating I’m eligible for the loan & got a pdf which held information of me applying a loan & it said I’ll have to pay 3, 153/- registration fee to the provided mudra loan account upon which I’ll receive the mentioned loan amount. I paid the amount & later as he said I received a mail saying I’ll have to pay 17, 000/- more to receive my money as “RBI HAS WITHHELD THE PAYMENT BECAUSE I’ve never made a transaction of 5Lakh rupees”
I denied paying the amount & asked him to refund 3, 000/- he refused to do so & said he neither can process the loan nor can refund the money. Kindly look into this matter.
Thanks & Regards.
Was this information helpful?
No (0)
Yes (0)
 
Add a Comment

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Kolkata / New Delhi / Pune
    India
    File a Complaint

    New Member Registration

    The following information is hidden from other customers and is only visible to representatives of the company you are complaining about. This step is optional and can be skipped below.

    New Member Registration

    Already a Consumer Complaints member? Log in now
    •            
      or

    New Member Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Consumer Complaints? Register now.
    •            
      or
    Loading, please wait...


    Your password has been sent to the specified email address. Log in

    User Facebook Login

    GDPR