fraud on govt scheme PMEGP – goodwill finance

I have been cheated my below people

1st call came from Ms Anjali Mehra – 8285368657 – executive offering for loan, she had taken rs 5000 NEFT on Mr Moha. Irshad Faruk on Canara bank, Shakti Nagar, New Delhi. (a/c no. – 1170108063783, ifsc code – CNRB0001170) ON 12TH feb 16

2nd call from DIC office for verification – Mr Anil – 8285387737 ( not picking up the call sometime getting switch off)

3rd call form Somya – sr executive – 8285335730 – done NEFT to 20000 as security deposit and 10700 as insurance to Mr Rajeev Kumar a/c no 12511000001348, branch Punjab and sind bank, ifsc code PSIB0021251, Branch Jahangiripuri,

I found out mr Rajeev kumar address from bank – A/106/6/Sahibabad, Daulatpur, New delhi. Ph – 8467884478 (ph switch off)

The main person who is handling the above is somya, she is not picking nor replying to my messages, she should be fired and punished.
Somya mother no.7289995917 / somya sis no. 7532829948

1. NEFT to Mr Moha. Irshad Faruk on Canara bank
2. NEFT to Mr Rajeev Kumar on Punjab and Sind bank new delhi
3. Cash deposit of rs 10700 to Rajeev kumar on Punjab and Sind bank new delhi

total rs 35200 in the name of govt schemes have been taken from me.

I unable to understand how the banks are allowing to keep these accounts with KYC completion
Even the banks are responsible for the same.

the innocent people are trapped for their plans,

I need the help if someone can do it for me,

4 thoughts on “fraud on govt scheme PMEGP – goodwill finance”

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  1. chennakeshavalu

    even iam also cheated this peopl R65000 indian fianance and dhanvasha finance three ladys 1 priya gupta 2 rahika 3 karishma this three and aradhana agarwal and rajsingh
    any one know this three mobile numbers pl provide me i wil take this matter to any level i need active numbers

    chennakeshavalu mob 7411344025

      1. Remya Nandakumar

        Yes correct I too have all the details with me .I paid 21000 .this Anil didn’t take the call. Please do something

        1. Msmoni B. Kakoti

          Hi, I am Mamoni B. Kakoti from Kolkata. I have faced d same problem. I have deposit rs.2500 in Ravi account via NEFT on 30th March 2016. Now again they asked me anther 10,000 to complete RTGS work. We can fight together to fight this fraud and scam company. I simply want my money back. I knw ur money is imp also.