Fraud name of Mahindra Finance - Fraud for proving loan
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Complaint by: Bhupendra Sharma on October 19, 2015, 12:38 pm in Banking and Finance

A fraud has been done with me for assurance of providing Personal Loan of 4 lacs. Few people are using the name of Mahindra finance for providing loans and doing fraud by taking money from innocent people. I am also victim in this case, I have deposited amount to account of Mr Kamal (Acc No 01********319245) for taking personal. I have deposited amount in 2 installments i.e. 1st installment of Rs. 2400 and 2nd installment of Rs. 7200. After taking Rs. 9600 they told me to deposit Rs.12,500 more by saying that I have to upgrade my account. After surfing on net i found that these peoples are doing fraud, they are taking money for proving loan & didn’t provide loan and after some time they used to switch off the phone. I am communicating on ********25 for refund my amount but they are refusing now. I request you to kindly find these people and send them to prison.
Contact No of the person who is doing fraud : ********25
Account no in which i have deposited amount : 01********319245
Either trace the number or find the address by Account number but please help me in taking my money back. I took amount from my friend i have to return him back……………… Please help me

Complainant's Goal: Refund money back to victims
Complainant's Target: Fraud name of Mahindra Finance
Complaint Location: IndiaRajasthanUdaipur
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