All Finance – Pmegp Loan Fraud

I recently received a call from All finance a girl called Reshma 8376031734 , claiming to get me a loan for Pmegp and as required took my documents ,asked me to deposit 4000 for project file which i did , then she made a verification call from the government person stating my loan is approved and i need to give margin money which is 100000, she even sent me the letter of approval from the government body also my file can be seen on government website. they using all the loophole of the government to extract the money . So guys beware its a fraud .


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2 thoughts on “All Finance – Pmegp Loan Fraud”

  1. Hi.

    I was facing same financial issue so I enquiry about the personal loan on justdail after that I receive a call from the all finance office and the story starts now.

    They called on support of government scheme we are providing loan and we are working as an agency we only required commission so I agreed with the terms and conditions
    1. Rs 2500 for the project file.
    2. Rs 14000 for margin money
    3. Rs 11700 for the emi security

    I have paid all money which they required but after paying this money the switch off the phone and they are demanding for rs 4000 for the commission in advance.

    Even they have shown me a sanction letter and the government portal where I can see my online status I have the proof of everything but then also I have not get any money so please be aware of this company

    Name Ritika …. no matter what is the name they always change the name.

    I want to lodge a complaint currently I am in mumbai if any body want to come with me in delhi I am ready to go and I want my money back.

    Call me 9022075085
    If anybody is victim so we can just go ahead in this case they are doing crime.

  2. PMEGP loan – Dear all- Recently I had received the same call, but as they demanded money I remembered one basic thumb rule – ” if some one ask for money in advance then there is some fraud” so I tried today to get the feedback and came to knw. as they have cheated so many people.
    So what I advice is next time if you get any call especially frm. Delhi regarding anything like loan,etc. then be alert. That is my experience and suggestion.
    Finally my advice to Nitesh Singh lodge complaint at Crime branch office, give all information you have and don’t wait for others help..

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