Krupa SM CO-OP NIDHI LIMITED KAMSHET PUNE FRAUD SCAMMER

Krupa SM CO-OP NIDHI LIMITED

Krupa SM CO-OP NIDHI LIMITED KAMSHET PUNE FRAUD SCAMMER

This company is fraud. Loan scam.

Names involved SURESH MALLI, DEEPALI MALLI, PRAKSH DINDE.

U65990PN2022PLN216743 This company is running a fraud in Kolhapur city.

This is a nidhi company illegally running a fraud business in kolhapur city.

We have all the information and evidence.

This company issues dormant account cheques to people.

SM finance/ Krupa SM CO-OP NIDHI LIMITED

Scam method

Loan processing charges, deposit in advance

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