Trading Finaance – loan fruad nd get money

Trading Finaance Complaints & Reviews

By: Vaibhav Kapadia

I applied loan from which name is Trading finance I paid for file charge and verification charge for my loan amount of Rs 300000. but I didn’t get loan when I ask them than they told again you have to deposit Rs 30000 in account for own contribution I fill doubt and I ask for cancellation. we are not able to cancel so that there are three person who cheat me there name are Simran, , manish kamlesh. I mention below one account manish kamlesh he was the person who account no I deposit rs 2000 which mention me for deposition Rs 30000.
A.c no is 916010081873341 branch laxmi nagar. ifsc code UTIB0002685.

Simran No. is 7210953808 , 9873446798

Dic No. – 7503963112

Vaibhav Kapadia
9727320006


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