| Name of Complainant | |
| Date of Complaint | December 14, 2020 |
| Name(s) of companies complained against | Aditya Birla Capital |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I’m Abdul Musawer 20 years old living in south delhi. Last night I was swiping down on my Facebook and saw an advertisement of your company for personal loan I registered myself for the loan and in the morning I got a call from +9170740 60474 this number he asked to whatsapp him my documents for verification in a whatsapp number which is +917076889854. After sending my documents (adhar card+pan card+bank details+passport sized photograph) in 10mins I received a message in my phone which was saying that my loan has been approved I have to pay 3200 which is the processing fees and it’s a refundable amount and the amount will be added to my account I paid the fees and then I got a message that your loan has been transferred but it’s on hold for RBI loan verification for which you have to pay a fees of 9,999 which is a refundable amount after so much of arguing with them they convinced me to pay this money for the Loan clearance from RBI. I transferred the money to their bank account in SBI bank and after 10 minutes I received another message which was about an insurance that I have to pay 18,499 incase of any risk the company of insurance will take care of everything. Again after so much argument they convinced me to pay them this amount for insurance from which 18,000 will be refunded back with the loan amount. After this transaction I again got a call from that company’s side that my loan process has been done and I have to give two month’s advance EMI and then they’ll process my loan to my account this time I got so angry and said that I don’t want any loan just refund me my money which I have paid till now which is 18,499+9,999+3200=31,698/- they told me that the refund and loan has been transferred from their side it’s stuck because of the security amount which i have to pay again after so much of argument my they told me that okay give us the 1 month EMI money and convinced me to borrow the money from one of my friends and give them 15000 which is the one month EMI price and again after 10 minutes I received another message which said that you have to pay 12,500 for NOC letter from RBI bank for the transfer of this amount in your bank account. This made so hyper and asked them for refund they are telling me to pay for 12,500 and they’ll process my loan after 2months after I get my NOC letter. Please look into this matter this is making your company’s name also down.
The account which I have transferred to the fund is:
Account Holder Name-ADITYA BIRLA CAPITAL PVT LTD A.C No- 32693291446 State Bank of India IFSC Code-SBIN 0002021.
And Google pay number: +918709668627
Image Uploaded by Abdul Musawer: