Republic Finance Company, Gurgaon: Loan Fraud

S Koundal 19th of May 2022
SOLAN, Himachal Pradesh, India
They are assured me they are providing loan, the schemes of the government to provide loan (pmegp) scheme I m giving my documents. They said they will prepare project report but the fess of CA is 1850. I have paid it.

And said your loan will be provided u next day, second day they said our bank transfer the loan amount but the bank need firstly insurance the charges of insurance is 12500 and I paid it.

After some time they said money is not transfer due to other State, u will pay the transaction charges 8200 I paid it, and then they said money is send but the server issue in the bank.

After 2 hours I asked no response from there bank side, next day their linked bank call me and Said your loan is transfer but pay the security charges 18000, I said please cancel my file and return my money.

They said cancellation charges is 3000, total amount I will pay 22550. ow no answer from that company, all transactions details I have.

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Company : Republic Finance Company, Gurgaon
Himachal Pradesh
SKHEALTHVISION
Category : Business & Finances