Pravin's video: Loan Recovery Call Recording Online Loan App Fraud Call Online Personal Loan Instant Loan

Scammers make random calls, send SMS / WhatsApp texts and gain confidence on the telephonic discussions. Victims get lured to send their credentials and in the next step they get a fake verification completeness certificate and a scanned copy of the cheque. After that scammers ask the victim to send fake GST and support fee and to gain the confidence of the victim the scammers will send a courier receipt of the cheque sent. There were instances where the scammers offer loan to their spouses and redo the same process gain. (a) Fake agents representing corporates / Pradhan Mantri Mudra Yojana (b) Fake identity personal loan frauds and (c) Fake instant personal loans that are being offered through SMS / WhatsApp. Look for a secure payment (https:// – URL with a pad lock symbol) Never share OTP / PIN Numbers in any form, to the buyer or seller Never do transactions while you are on call Do not click and fill up any short links provided by the buyer or seller Do not fill google forms provided by the buyer or seller Do not scan QR codes, if you scan, it means your money is getting debited from account Banker will never ask for an advance fee before the processing of loan application. Banks charge a processing fee, which is deducted from the loan amount