Sunday 8 November 2015

Finance Fraud Interest rate cheating

Dear Clients,

We have come across many cases which involves cheating the valuable money of people. The Cheating modus operandi steps involves:
 1. Catching advertisements in newspapers such as Times of India offering interest rate of 3 to 6% per anum.
2. When users contact the fraudulent advertisements they ask you to provide the documents for loan processing.
3. After 2 to 3 days they inform you that the loan amount is sanction and then ask they ask you to deposit the processing fees & other charges in private bank accounts.
4. After you deposit the amount they will switch off the mobile.

Kindly check the below links for more details

http://www.lawyersclubindia.com/forum/Cheating-loan-in-3-4-per-year-119362.asp#.Vj9W3yuE2Zg
http://www.consumercomplaints.in/complaints/private-finance-from-mumbai-c220273.html

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