Financial Fraud with loans, credit card and Fibe company
A person named Shashi Patil met me on Jeevansathi and he then became friendly and took all my documents/details and took 3 loans (ICICI Bank, HDFC Bank and Paytm) worth rs. around 30 lakhs in my name . He also used my credit card and did transactions worth of around 3 lakhs. He transferred around 1 lakh from my Yes Bank account without my knowledge. He also took 2 loans from Fibe company wherein there is his registered number and mail id , we came to know about this loan when recovery people started calling my parents and harrassing. The fraud is around 40 lakhs and he did it all by taking advantage of my humanity . He said that he will close everything in 3 months but he didn't, everytime he just assured me that he is closing but he just gives EMIs and drags the matter buying more time. Now my family contacted him then he says that he will close everything till May 30'23. But there is no guarantee about that and how can we just simply trust a fraud like him and wait and watch. And since last week we are enquiring about his transactions n analysing records , calling customer care , we get new surprises that he has taken money everywhere in my name and using my documents. Need advice as to how to proceed. We went to Nagpur Police station then they say to complaint in Pune as all the transactions were done in Pune. I am pregnant now and can't travel but can't simply wait also seeing my family suffer.