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Fraud of loan process and chitting with fake documents

Complain ID : CCN036048   34  

Fraud Complaint Complaint Date: August 31, 2023
  • State :  Maharashtra
  • City :  Thane
  • Address: 902 Bhoomi Acear Near Hiranandani Estate
Durgesh Mishra and Dhawal More of Drags Finserv pvt. ltd. doing fraudulent activities. They are using the fake bank documents and signature to intent of Substantial amount of money.

He took near about 2 lacks amount from me and now not responding.

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