Name of Complainant	Suraj
Date of Complaint	February 7, 2021
Name(s) of companies complained against	BAJAJ Finance
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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I had a requirement of the personal loan and hence had done a query on a website randomly to check eligibility. I got a call next morning saying they got this request information. His name as mentioned was “santosh kumar jha” and asked for PAN card, adhar card, my office id card pictures and my account number. I provided it and he told me that I’m eligible for the loan. I have just bought a house and I had a requirement as all my money was invested in the home loan. He asked me for a processing fee of 3500 which I paid. He specifically mentioned to pay using imps through bank account. He then told me that a refundable amout was supposed to be paid for GST – 11500 and then 2 months pre EMI of 10564. He made me speak to his “manager” – “dayashankar mishra” who told me that I have to pay the RBI challan of 15700. I told him I will get it arranged in next week and he said “today is the last day” for which I got the doubt and I searched his name. I saw many complaints and called him again to tell him to cancel it and refund my money. He denied straight. I told him I saw his name in such complaints and I will also file a complain. He said “I was waiting when you’ll say this” and started blabbering something. I didn’t hear all that and disconnected the call. I repeatedly told him that I’m getting doubt if he is genuine or not. When I was asking his name he didn’t tell me initially but later told “Saha”. Then when I asked for the number, he gave the below number.

8584909589

I got the call from this number

+917076967129

I didn’t share card details or UPI details.

He gave me the RBI “challan” for personal loans picture

I became a victim of this fraud but I realised it very late. I don’t know who to reach out for help.

Image Uploaded by Suraj: