Fraud Alert

Security Notice

Zero Upfront Fee Policy.

We facilitate loans through legitimate channels. We never ask for processing fees, insurance charges, or verification fees before sanction.

Protect yourself from imposters posing as agents. Verify all requests with our official desk.

Apply Fraud Recovery
Quick Apply Instant & CIBIL

Soft inquiry only. No impact on score.

Security Center

Fraud Recovery & Support

We are committed to your financial safety. Learn how to identify scams and get help immediately.

Payment Verification Warning

Never pay anyone without confirming with the Director of the company, Mr. A. K. Jain.

While many requests for upfront money are scams, if you are ever asked to make a payment, you MUST verify it directly with the Director's office first to ensure it is legitimate.

Contact Centralized Verification System:

XXXXXXXXXX
creditdesk@vardhmanfinance.com

File an Incident Report

Help us stop fraudsters by reporting suspicious activity.

Common Scams to Watch Out For

Educate yourself on the tactics fraudsters use.

Upfront Fee Fraud

Scammers ask for a small "processing fee" or "GST charge" to release a larger loan amount. Once paid, they disappear.

Fake Approval Letters

You receive an email or WhatsApp looking like an official sanction letter, often with poor grammar or blurred logos.

OTP Phishing

"Sir, we are verifying your account. Please share the OTP." We never ask for OTPs over the phone.

Is It Really Us?

Always verify the identity of the person contacting you.

  • Check Email Domain: @vardhmanfinance.com
  • Official Number: 1800-203-4320
  • No Personal Bank Transfers

Quick Verification

Enter the Employee ID or Mobile Number of the agent to verify if they are authorized.

Victim of Fraud? Act Now.

Time is critical. Follow these steps immediately.

01

Stop Payments

Do not send any more money. Contact your bank to freeze the transaction if possible.

02

Block & Report

Block the number on WhatsApp. Report the contact as Spam.

03

File Complaint

Call 1930 (Cyber Crime Helpline) or visit cybercrime.gov.in.

04

Notify Us

Use the form above so we can alert our legal team and other customers.

24x7

Fraud Monitoring

100%

Verified Agents

0

Upfront Fees Charged

Safety Do's and Don'ts

DO

Always check the website URL is vardhmanfinance.com.

DO

Ask for a video call if you are unsure about the agent's identity.

DO

Read the loan agreement carefully before signing.

DON'T

Never share your PIN, OTP, or Netbanking password with anyone.

DON'T

Do not scan QR codes sent to you to "receive" money.

DON'T

Don't download AnyDesk or TeamViewer on someone else's request.

Official Helplines

Government resources for reporting financial fraud.

Cyber Crime

National Cyber Crime Portal

Visit Website

Cyber Fraud Helpline

Call 1930

Saved: A Near Miss

"I was about to transfer ₹15,000 as a 'Insurance Fee' to an agent claiming to be from Vardhman. I saw the Fraud Alert on their website and called the official number. The support team confirmed it was fake immediately. I saved my hard-earned money thanks to their awareness."

- Rajesh K., Small Business Owner, Delhi