Legal & Compliance

Legal & Compliance

Loan Fraud Advisory

We have come across instances where fraudsters are duping customers by claiming to be representatives of Lendingkart Finance Limited and also at times by using fake websites.

Please beware of fraudsters while conducting your financial transactions – duly verify the authenticity of all communications (calls, emails, SMS, websites or advertisements) before making any payment or sharing any documents.

Please be careful while opening links or attachments from unknown third parties.

Do not handover your personal documents like photo-id or address proof or personal information to the persons other than those authorised by Lendingkart Finance Limitedor share them on any suspicious sites. Please beware of such fraudulent practices and report such incidents to your local police. Our official websites are www.lendingkart.com and www.lendingkartfinance.com.

Customers, general public and prospective customers are also advised to immediately report any suspicious incident and/or incident of defrauding of money as a result of these fraudulent acts and practices to the authorities in their jurisdiction, i.e. the Police and the Telecommunications regulator, including the Cyber Crime Cell.

Please note that any person dealing with such fraudsters will be dealing at his/her own risk and responsibility. Lendingkart Finance Limited and/or any of its group company will not be responsible for any loss suffered or otherwise in this respect. Lendingkart Finance Limited

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