| Name of Complainant | |
| Date of Complaint | December 22, 2022 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Dear sir,
We applied loan through Bharti Finance Ltd. They sanctions Rs.10 lakhs and for the above amount to release ask me to send Rs. 35500.00 and consecutively asked up to Total paid Rs.1,70000.00 through G.Pay.
22/12, 14:24] Jana: Document’s Required For Loan :-
1 :- Aadhar Card2 :- Pan Card3:- Voter I D ( Optional )4 :- Bank Statements ( 6 Months )5:- Cancel Cheque6 :- Passport sized Photo7 :- Income Proof ( ITR/Salary Slip )Website:-www.bhartifinance.in[22/12, 14:24] Jana: EMI Details –
Principal Loan Amount: 1000000 ₹ Interest Rate: 4 paLoan Term: 5 Years
Monthly Payment(EMI): 18,4167 ₹ Total Interest Payment: 1,04,991.3 ₹ Total Payment(Principal + Interest): 11,04,991.3 ₹
Security Amount :- 35,500 /-
File Charges :- 15,500 /-
Refund Amount :- 20,000 /-[22/12, 14:24] Jana: info@bhartifinance.in[22/12, 14:24] Jana: EMI Details –
Principal Loan Amount: 1000000 ₹ Interest Rate: 4 paLoan Term: 5 Years
Monthly Payment(EMI): 18,417 ₹ Total Interest Payment: 1,04,991.3 ₹ Total Payment(Principal + Interest): 11,04,991.3 ₹
Security Amount :- 35,500 /-
File Charges :- 15,500 /-
Refund Amount :- 20,000 /-
Bank details are:-
A/c Name:- Bharti Finance Ltd.
A/c no. :- 0845958580
IFSC Code :-KKBK0000811
Bank Name :- Kotak Mahindra
[22/12, 14:24] Jana: Dear JANARTHANA NAGARAJAN R
Thank You For Choosing Business Loan Your Loan Application ID Is 1100763.
Thanks
Bharti Finance Ltd
The above provided by Bharti Finance Ltd
After received the money they are not attend any calls from me .
Managing Director Name : KUNAL MALHOTRA
ADDRESS;
c/o. RAJVEER MALHOTRA
H.NO79/A,PHASE -9 ,AJEET SINGH NAGAR,
SECTOR-63, CHANDIGARH
PUNJAB-160062
AADHAR CARD NO :2077 5577 3601
BHARTI FINANCE COMPANY MOBILE NO : 7042434992,7669351639 AND 7042436978
NOTE ; I STRUGGLED A LOT DUE TO LOST OF THIS AMOUNT GETTING FOR INTERST . NOW I CAN’T ABLE TO REPAY THE MONEY ALSO.
Please, take a necessary step help us to recover the amount .
Payment all are done through Gpay -Bank- Kotak Mahindra . I have all records for paid details.
we request you to take a necessary steps
Your faithfully
R.Janarthana
