We are pioneer finance. We are dic licensed agent for pmegp and subsidiary personal loan. Loan up to rs 75 lacs. Lowest interest rate as 4%. Long tenure.for apply call- 9072142978 – Kolkata
This are the add posted by this cheater .
He has taken 3350 from me for this loan service .
He has also given me the RTGS transfer UTR no which has happened on 30 / 11 / 2015.
Now he has kept phone on auto reject and says his phone is no working.
His bank details :
ACC No: 0163010360074
IFSC Code :UTBI0OTT21
Name:BISHWANATH MAJUMDAR
Bank: UNITED BANK OF INDIA
HE IS FRAUD GUYS DONT PAY HIM SINGLE MONEY HE WOULD JUST CHEAT AND THEN HIS PHONE WOULD HAVE MULTIPLE ISSUE
thanks a lot .i was also about to be cheated by same guy on quikr only raj saxena also has numbers 9654322394 last digit394 &7838282545email [email protected].. but got alarmed on right timeand there are all many more with different ads providing loans under pgpme,private loans, etc..
Being a reputable site Qukir must do some checks of these fraudulent or they can put verification levels for services like these at least.
If people use little common sense they can be saved by trap of these fraudsters ,
Here are some quick notes to check:
1.First of all check online these types of frauds online ,spending sometime on internet will be better then regretting whole life ,even if its not the same guy and you find similar complaints , do not go for it,100% it will be fake .
2 No upfront payments ,however small amount it is.it will be fake.
2.Terms like private lenders cheap interest rates government schemes are all fake ,anybody good get better interest putting up their money in bank and get interest up to 8 % so why will anybody bother to give money on interest rate of 4% and with risk.
They should have landline number,if they are from proper finance company and will require legitimate documents.unless don’t upload your documents to anyone ,can be misused.
3. Transaction should be be given in person.If you are contacted by through email ,whatsapp and phone only it will be fake .Anybody providing loan will definitely do verification of your residence.
4.These people do not understand simple bank terms ,there language and talk can be easily noticed that they don’t have much knowledge of banking, not even proper English, also,if you ask them simple question related to banking other than what they know they start blabbering around.
5.Call back on the numbers they are calling from.
last but not the least they are looking for people in need and in hurry so don’t get victimized. To solve one problem doesn’t means to add another one.