Mumbai: Faux name centre posing as finance corporations busted in Ghatkopar, 11 arrested


Picture Supply : ANI

Mumbai: Faux name centre posing as finance agency busted in Ghatkopar, 11 arrested

Police have busted a pretend name centre in suburban Ghatkopar and arrested six girls and 5 males for allegedly duping folks by posing as executives of banks and different corporations to settle their mortgage dues, an official mentioned on Thursday.

After conducting a probe right into a grievance of a 61- year-old Mumbai resident, the police raided the decision centre on Monday and seized 132 SIM playing cards, 11 computer systems and 7 mobiles from the premises, he mentioned.

The decision centre was working since April final 12 months and the accused, profiting from the COVID-19 pandemic, allegedly cheated individuals who had taken loans from banks and different monetary firms by acquiring their particulars, the official from Shivaji Park police station mentioned.

They’d name the debtors by posing as executives from these corporations and supply to settle their loans for a lot lower than the excellent quantity, he mentioned.

Final month, the complainant, who had taken mortgage from two corporations, approached the police alleging that he was duped of Rs 39,200. He mentioned since his earnings got here down as a result of lockdown, he sought a moratorium on mortgage compensation.

In keeping with the complainant, in November final 12 months, an individual referred to as him and provided to settle his dues price Rs 34,000 for Rs 17,500. After the complainant agreed, the caller despatched an individual to his home to gather the quantity.

Later, the complainant requested the caller to assist in settling his one other excellent mortgage of Rs 1.four lakh. The caller provided to settle it for for Rs 21,700.

Subsequently, he despatched one other particular person to the complainant”s home to gather the money, the official mentioned.

Nonetheless, final month, a consultant of a monetary firm from the place the complainant had taken mortgage got here to his home to ask for the dues.

The complainant confirmed him the settlement letter and it was later discovered later that he was duped by fraudsters, the official mentioned.

Later, the police managed to nab one of many accused who had collected cash from the complainant, he mentioned.

Primarily based on data offered by the accused, the police raided the decision centre and nabbed 10 different folks, the official mentioned.

A case has been registered in opposition to the accused underneath related sections, the police added.

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