Sulekha.com — I lost money or Rs.27,300 in the name of providing loan under PMEGP SCHEME

I applied for a personal loan on Sulkeha and I received multiple calls out of which two persons messaged me in WhatsApp saying they can provide me business loan under PMEGP Scheme of Govt. Since PMEGP is a govt provided I gave my documents to this fraudsters and in couple of days they said I need to pay some amount for CA charges to prepare Business report to avail loan. With the belief in Sulekha and PMEGP SCHEME I paid both of them amount. After a day they said, they have sanctioned the loan and I will have to pay towards Disbursal Charges and Stamp duty charges. I paid them again. After that they said loan is disbursed via Bank of Baroda through RTGS . I waited one day I didn't receive any money, when called they said I need to pay some more amount because the loan is under Central Govt authority. I realised its fraud, by then I had paid Rs.29, 000 to both of them. I told I want to cancel my loan, they said refund can't be done. I was like, I didn't take loan need refund, they said no. Now no proper response from them. I have raised cyber crime complaint but not sure whether I will get back my hard earned money. Fraudsters numbers are - [protected] (Dipti from Mahindra Finance) and [protected] (Shalu Gola from Sulkeha Finance) and [protected] (Ruchika from Bank of Baroda).
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Sulekha.com customer support has been notified about the posted complaint.
Verified Support
Oct 16, 2023
Sulekha.com Customer Care's response
Dear Sreehari Gireesh,

Greeting from Sulekha.com!

We are extremely sorry to hear about this and even more sorry to disappoint a customer like you. This is certainly not the experience we intend to offer our customers.We are not found any business listing with mention mobile number Please share your contact details, service provider profile listing link and correct service provider mobile number .We will get back to you soon with a solution. You can also get in touch with by writing to us on [protected]@sulekha.com

Warm regards,
Team Sulekha.
 
2 Comments

Comments

Dear Sreehari Gireesh,

Greeting from Sulekha.com!

We are extremely sorry to hear about this and even more sorry to disappoint a customer like you. This is certainly not the experience we intend to offer our customers. We will look into your issue right away. Please share your contact details, transaction detail, service provider contact detail and service provider profile listing link through email us at [protected]@sulekha.com. We will check and address the issue.

Warm Regards,
Team Sulekha.
Same thing happened with me Sir...
and the fraudster is the same Shalu Gola,
very professional fraud people..
I lost very huge amount of
Rs. 3 lakh 52 thousand rupees here,
This Sulekha will not do anything despite of showing thousands of evidences..
And the most important and pathetic thing is that we are getting this call after registering our number to Sulekha.
Disgusting

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