PMEGP Loan fraud by all the agent – PMEGP LOAN

i request all the public that all the agent who offer PMEGP Loan and other low interest loan is fake and they making fraud for cheating public.
All the delhi Noida and Haryana cheating agent are offering loans in PMEGP scheme are doing fraud business and there will be no loan transfer or passed as the PMEGP loan has been passed only on local DIC and KVIC Levelt. The banker have also informed me that the application should be filed on local level only.
i have been offer PMEGP loan by these three company of noida and haryana and on internet the various person have filed complain on these people
1 Vinayak finance Nitin yadav priya gupta Rashmi gupta
2 Virat Finance Ankit shrivastav Radhika
3 Arya Finance Niharika
4 Sun glow finance Nitin yadav Rashmi
5 indian finance Radhika
all offering Fake PMEGP Loan and doing cheating business.
i have read complain agst all the above company on internet. i request the public please read the complain agst these companies and do not any of the amount for advance fees for loan to any person.the rule of banks and NBFC is that all the charges will be deducted from principle loan amount only.
Please think that why these people gathering charges from needy people, they all are making and gathering charges in their account, and after gather the charges they are making switch off the phone and making rude behaviour with customer.
i request once to all please be aware from these cheating and bagger type person as they are more need of money .
Why these this type of people is not taking a pot in hand and stand on the road for beg. all the girls involves in this business are a very low category girls, and their standard of talking and behaviour is too much low

vikram seth
7073465884

34 thoughts on “PMEGP Loan fraud by all the agent – PMEGP LOAN”

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  1. Hello

    Mai loan ki profile cancel karna chata hu kyuki mujhe mera fund nhi mil rha h mai 16200rs pay bhi kar chuka hu file charge ke naam par liya gaya h

    Bank Name-HDFC bank
    Account no-50100631148152
    IFSC Code-HDFC0004372
    Account holder Baljit

    Is par mere se pai kar waya gaya jisne pay karne liye bola

    Unka naam hema sharma hai unka number +919355735337 ye h

    Or bank of baroda ki or se call aaya unhone bola ki aapne Account mai funds ki ja rha h aisa nhi hota h ye log mere kuch na kuch frod kar rhe h +918448270514 is number se aaya tha
    Ab mujhe bharosha nhi ho rha mai chata hu ki mera refund back karwa diya jaye

  2. Even am getting a call from Delhi company name elite finance they are telling me to pay 4500 . as I told them that many frauds are going on this scheme if I pay shall I have to pay more in the name of insurance Gst EMI etc they told no can any one tell me is it true

  3. Yr mere Paas bhi phone Aa rha h ki aap ka koan पास हो gya h or project file 2500 देना h kya kru uska

  4. Hi this is saba taj frm Bangalore,I just want to raise a complaint on pmegp y they have left fraud people like this,they have cheated me also,they have taken 1 lakh from for loan approvel ,sir I request u before any one also get into trouble stop this nonsense help me plz help me

    1. Hi this is saba taj frm Bangalore,I just want to tell what police is doing in noida,Delhi, y they r not taking any action I will first raise a complaint on them to stop this. Finance fraud company if any body is a real human being they will help me or u r else a fraud person like them

  5. i have got cheated with Capital Trust i have already paid Rs 12600/- and now again they are asking me for 6 Months Emi deposit of 29712/-Please my humble request you all to know wheather this company is doing fraud or genuine.

  6. Same cheating in my site 2500 project file 10000 advance for verification how to collect my money ..Alreday cash deposit gourave dubey person name …Executive name virat and kajal.. 8288090733

  7. pritam Kandalkar

    same cheating in my site 2500 project file 20000 advance for verification and 24624 is required six month advance emi
    how to collect my money
    alredy cash deposit maynk sharma person name
    executive name is manoj tiwari
    till now phone is ringing but not responce
    regards

    Pritam Kandalkar

    9699292840

  8. GLOBE FINANCE SERVICES FROM NEWDELHI ALSO HAVE BEEN CHEATED WITH me, THEY ALSO TOLD ME THAT WE WILL PROVIDE LOAN FROM PMEG AND TAKEN 35000 FROM ME….PLS HELP

  9. I have also been cheated by gangadhar finance. Contact person name is Niyati Beneerjee. DIC Mr. Mohd. Afzal Gen. Mgr. And Shweta Jaiswal who says she is from the DIC’s office.

  10. http://www.mangalamfinanceltd.com
    This is a finace company which offer me a ten lacks loan…so plz enquiry it ,is it true or false and he is said to deposit 3000/- for document process.

    agent name soniya sarma
    her contact no -9205704214 from delhi plz yaaro call her and enquiry

  11. I have been cheated in the same way. The first bugger name is kunal Verma and they always asked to deposit the amount in Reshma hdfc account. One thing more that the collateral letter is generated from kvic office but some one from that office is linked with these people. I checked with the ministry of the same found that someone from kvic or may be anyone is helping these buggers and basterds. I ll tell you one gud suggestion that you don’t need to go anywhere. Just mail the relevant documents with proofs, contact numbers, email addresses, name of the people who called you and the bank deposit slip and also mail the collateral letter copy where they put indian government scheme signature etc. Just informed to PMO office via courier also. If you do this who all were suffered from these buggers will be come out within 2-3 days. Don’t go anywhere just mail to PMO office or directly to the pm account like Twitter etc and informed them that on the name of your valuable scheme are doing fraud on your name and ministry. Kindly do the needful so that really unemployed people can use this scheme and fulfill the basic needs of his and family life. We need your kind support and cooperation because some of the department officers are also involved in this due to which, Mr PM your office didn’t get any complaints till now. It is going on large scale. Please stop it otherwise the victims of these fraud will increase and ofcourse it will be a negative impression on them and their families that all these schemes are fraud. As a citizen of India, I am requesting you to something on urgent basis.

    And guys send these mails to crime Branch of the city where are you staying so that they can circulate an awareness to all and do something. Just do it and see the results. You will see the results within one week. I did the same and I am happy because I made the culprit people life as hell. Follow this and see the results.

    1. I am also cheated from 2 guys , I invested 4 lacs , this is huge amount in my life , through money value agency . Mail I’d [email protected]
      Name- manoj tivari and banker name – naveen sharma
      Project report – 6500
      Collateral deposite – 150000
      6 months advance emi – 100000
      And transaction charges – 115000
      Now naveen sharma asking more than 2 lacs rupees
      Please help me how to proceed for my amount refund it , and please aware of these online transaction first you know full details of these persons

    2. I am also cheated from 2 guys , I invested 4 lacs , this is huge amount in my life , through money value agency . Mail I’d [email protected]
      Name- manoj tivari and banker name – naveen sharma
      Project report – 6500
      Collateral deposite – 150000
      6 months advance emi – 100000
      And transaction charges – 115000
      Now naveen sharma asking more than 2 lacs rupees
      Please help me how to proceed for my amount refund it , and please aware of these online transaction first you know full details of these persons

  12. devender srivastava

    aap logo ko online fir karni chahiye or apne face book ac par bhi iske bare m shair karna chahiye bohat se log honge jo in jese froud karne walo ko jante honge magar wo without complent kisi ki madad ni kar pa rahe honge so plz shair on fb tweeters apna comlend no bhi dalo fir ka or apna contect no bhi jispar khud log aap ko contect kar sake

  13. I m also a victim of this pmegp scam. I want to ask if anybody has done an FIR against these fraud people?

  14. My name-manju yadav-9782313706. Kya hum modi ji ke pass twitter pr complain bhej sekte h.
    Kyo ki mere pass bhi delhi mein [email protected] walo me mere se Rs.350000 me liye unke name
    Vishal chodry 8860467338
    Manoj 9643740832
    Sakshisharma 7291060362
    Plz help me

  15. manju yadav 9782313706

    Sir mere bhi Rs.350000 me liye mere se lone dene ke liye but abhi tk kuch nahi hua.
    Name-vishal chodhri-8860467338
    Manoj-9643740832
    Sakshi sharma-7291060362
    Acc.no.-36290100015314(bank of Baroda)delhi
    [email protected]
    Plz help me

  16. Depak srivastav

    Friend apne no bhi dalo taki koi apki help ya info dena chahe to kese de so plz add your no and olx quicker or google blogs par bhi shair karo tabhi kuch result aa sakta h.or apni compl.ko bar bar shar karo
    Thanks

  17. Patilputra finance is a froud company told me that they will be providing loan from pmeg.Evan givan me number of doc officer.but none of them are picking call now.taken 60000 thousands from me.
    25000 contribution amount
    10000 insurance
    20000 on line transactions
    5000 project file
    Name shivam Singh 09507493500
    Ankush pandey 07282965983
    Ashutosh Rana dic officer 8745876258
    Samar anand a/c 42270100002205
    Ifsc code barbosarasw saraswati vihar Delhi
    [email protected] ..handler name chandan Singh
    Office address.patilputra finance
    Company owner.chandan Singh
    Office number 10.room number 02 near
    Patlipuutra golambar Patna Bihar 800013
    Koi mujhe insaaf dila sakta hai mujhe loan nahi mere paise vapas dila de

  18. Patliputra finance is a fraud company. Told me that they wil be providing loan from Pmeg. Even given me number of a DIC officer. But none of them are picking call now. Taken 55000 from me.
    Name : shivam singh : 9507493500
    Ankush pandey: 7282965983
    Ashutosh rana (dic officer) : 8745876258
    Email id : [email protected]
    Suffered a lot, wasted time also. They sounded so genuine. Even asked me to get no dues from bank.

    They should be punished and humilated.