| Name of Complainant | |
| Date of Complaint | June 8, 2020 |
| Name(s) of companies complained against | Aditya Birla Capital |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Respected Sir
I applied for a loan at aditya Birla group for loan I received a call from this person Manoj P P saying he is calling from aditya Birla group and requested me to send all my documents such as pan card Adhaar card photo cancelled cheque and pass book to him via watsapp so after sending him all the documents I again received a call saying that I have to deposit an amount of ₹ 5500/ as processing fees in his given account number the heading of the account number was of aditya Birla company pvt ltd then it flicked me that it’s a fraud and I immediately complained here.
Plz Take action this fake call for using Aditya Birla company name on behalf of aditya birla capital & ask people for loan and charge the amount for a processing fee this kind of mail all documents attach all screenshot and audio call recordings so plz take action strictly….. I Humble request plz take seriously..
suspect Numbers –
1. Rahul singh 7595827942
2. Nitin Kumar Singh 8002325671
Image Uploaded by Akshay Kisan Ghadshi:
Maine online loan ke liye apply kiya tha mujhse loan approval,,+gst+rbi+ ke liye online payment 80000/Rs Google pe se liya gaya aur refund mangne par nahi diya ja raha na loan de rahi hai // company name . Aditya Birla capital finance Ltd.
Respected Sir
My name is Suraj Sujathan I applied for a loan at aditya Birla group for loan I recieved a call saying he is calling from aditya Birla group and requested me to send all my documents such as pan card Adhaar card photo cancelled cheque and pass book to him via watsapp so after sending him all the documents I again recieved a call saying that I have to deposit an amount of ₹ 5500/ as processing fees after that he asked to pay 12500 for TDS it would be refundable . within 10 min money will disbursed he promised . after 15 min he asked to pay 20,000 for NOC and we paid that also in his given account number the heading of the account number was of aditya Birla company pvt ltd then it flicked me that it’s a fraud and I immediately complained here.
Plz Take action this fake call for using Aditya Birla company name on behalf of aditya birla capital & ask people for loan and charge the amount for a processing fee this kind of mail all documents attach all screenshot and audio call recordings so plz take action strictly….. I Humble request plz take seriously..
I have paid Total 24000/- on 16/10/20, I applied for personal loan at Online after that I got call and he ask me to pay 9500 processing fee I paid that amount than he ask me to pay 14999 security Money I paid that also after that he ask me to pay 18500 CST, I said I will not pay . Still my 24000 is not refunded please some one help me out .That is from Aditya Birla group
Respect sir i came to see you a complaint against a fraudulent team note this number 8972599616 please help me to pick the thief my money was 5000rs. Cash on online payment due to processing charges to the home loan thanks notes the another what’s app number 8207244414please
Respected sir i applied online loan from our Aditya Birla F.. as i told to back office person that my cebil in not good , he said we are the second party of Aditya b f – he said please send your details . 2nd day i receive the call they told that your documents are ok and you got a loan approve as per your requirement. He said please pay 2450/- in our company account .
ACCOUNT DETAILS OF OUR COMPANY. A/C NAME : Aditya Birla Pvt Ltd BANK NAME:-STATE BANK OF INDIA.ACCOUNT NUMBER :- 36707098510 IFSC Code:-SBIN0018090 Please pay NEFT, RTGS, NET BANKING,ONLINE ,MOBILE BANKING
Helpline :- +91-9748874748
Toll-free:- 1-800-572-7950 i said ok he said as soon you pay you will get pnr no please send that details as soon as you send that no your amount will disbus in your account ..
so i recheck the company in google i got mumbai office no as same he also said you please do not send amount to Calcutta branch we are from mumbai and we will take your from Calcutta office and when i ask him where is your head branch in mumbai he said its in B-complex i said in which area this B-complex he said its in bandra . I checked all but i can able to find this office please help me as this is true …