Ujjwal Finance Private Money Lender Fraud and culprit

I was in urgent need of money to go abroad.So I send a request to one of the private money lender I saw in clickindia.He claimed to be a representative ujjwal finance.After submitting docs he told that I’m eligible for an amount of 4L even though I had a bad cibil score.He thereafter asked me to add money to my mobiqwik wallet and send that statement so that he can upgrade the limit I had.I was unable to add money to my wallet after multiple attempts.Due to the pressure of that particular situation and also money urgency, he insisted to send money to him so that he’ll add that to my mobiqwik wallet.I send only 1000 first and he added that to my wallet.So likewise I added 8000 to my wallet.When i send him another 2000 to add to my wallet, immediately he became unresponsive and his phone became switched off.He withdrawed 8000 from my wallet also.I doubt how that’s possible!!!Is it that easy to withdraw money from my wallet without any kind of my consent, otp mail or anything.I lost 10000!!!I understand that that even it’s my bad but still I’m having several proofs with me.I need to find that culprit.

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One Comment

  1. Ashish Yadav said:

    Hi,

    I faced the same issue. I was also in need of urgent money today. Some guy from Ujjwal Finance contacted me. He asked me to add money to my mobikwick wallet and do a bank transfer for showing transactions. I added 20k and as soon as I added, he transferred 10k to his account and after that he switched off his phone. Did you by any chance got any solution or found your culprit?

    February 19, 2023
    Reply

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