Fake call centre busted in Noida, 9 arrested for duping people on pretext of loan approval

The owner was identified as Nazar Nawaz, from Meerut. Police said all suspects are from Meerut and are graduates and in their twenties. They were all known to each other, the police added. 'The company would put up ads and also obtain customer data from various online portals. For authenticity, they would use proper letterheads, etc. Customers would contact them to get loans. The accused had various slabs according to which they would charge their victims,' said the SSP. For loans of Rs 1lakh to Rs 9 lakhs, the suspects would allegedly charge Rs 3,500 as file charges while for loans of Rs 10 lakh to Rs 1 crore, the suspects would allegedly charge Rs 4,130. In addition, they would allegedly charge a processing fee of Rs 12,430 to get the loan passed, the police said. Some people were also duped on the pretext of providing job opportunities. Police said the suspects have allegedly duped hundreds of people in the past one year and have minted at least Rs 15lakh- Rs 20 lakh. 'The company had 10 employees, nine of whom have been arrested. The owner will also be arrested soon. They were all aware of the fraud that was going on and were employed on a salary basis. Besides the nine arrested employees, one employee had joined only a day back and was not aware of what was going on. He was not arrested. Another had come there for an interview and was not arrested either,' Krishna said. Police recovered Rs 90,000, along with 19 mobile phones, two cars, various stationery items, loan sanction forms, stamps and files, among other paraphernalia. Officers said the bank accounts used for transactions by the firm will now be frozen. The suspects were produced before a magistrate and sent to jail. DailyhuntDisclaimer: This story is auto-aggregated by a computer program and has not been created or edited by Dailyhunt. Publisher: Hindustan Timeshttps://alumnicareerservices.org/westminster/UserProfile/tabid/14981/UserId/457969/Default.aspx

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