Hello sir,
my name is Ramu verma,
I got a massage from cell -7524926885 for loan from PMEGP . .in massage an another cell nos was noted in same massage, the no. Is -08010481693.
When, I have make a call in given no. he insured & call me with another no-9871107095(name was JUHI from Sahara consultancy)
the girl name “JUHI” called me n told me about all the process…and it was a “GOV PMEGP SCHEME”
she told me that it will charge 6000 Rs for the file work and all …i said oK .., that time she didn’t told anything about some security fee and all but after a 3 day a guy named VISHAL CHOUDHARY “08860467338” called me n said m calling u from transfer department of GOV ..And he said this file need a security and for verification, he demand Rs “51000” for some security reason,i have paid same amount on PNB account (after discussing with Ms JUHI).After 2 days he again called me and he told me your report is negative so deposit Rs “35000” correct to it. After payment he has given an another contact detail name Mr. MANOJ-09643740832 and introduce as DIC officer. He told me i am sitting in DIC office so all thing will take care. after 2 days he demanded me Rs 34000 for advance open a loan account .against it I have make a payment of Rs 5000.ofter that again he call me your file is ready and going for processing ,he demanded a another a amount RS 24638 for 2EMI as advance. Sir please helps me. Still. I am waiting for call because they are not picking phone. Dear sir takes necessary action to stop this type cheating and save to people.
ACC. details as below.
Name Juhi-9871107095 ,8010481693( sahara consultancy),garima garden Gaziyabad,([email protected])
“RAJESH KUMAR -33280100026164
bank of Baroda
IFSC code –BARBOJAHANG ,JAHANGIRPURI
RS. 6000/-“Deposited GOV guy
VISHAL CHOUDGARY-8860467338 , MANOJ-9643740832
A/c Holder :FURKANA BEGUM
Acc-2256000101269202-pnb
Ifsc code-PNBB0225600Regards AMOUNT-Rs .91000
Dear Sir lot of gang is working this type job kindly take necessary action abide to this type incident.
Please have a look & solve it sir.
Some contact no. still continue and contacting with for more amounts for above subject.
Ramuverma