Fraud for loan from Aditya Birla Finance

Name of Complainant Pankaj som
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj som:

I Needed a loan of 15 lakhs for my personal work, for which I was trying to get a personal loan, for which I applied online on the website of Aditya Birla Capital yesterday -16-September-20, after which I got Today, on 17-Sep-20, I got a call from Aditya Birla Capital from Rohtash’s mobile number -9674046202, and he told me that you had submitted a request for personal loan on our website, for that I need your documents, Aadhar card, Pancard , 2 photos, account details will be required and after that the company after checking your details, you will get a loan approval letter in which you will have to pay the processing fees which will be refundable. I told him how to make sure that you speak to Aditya Birla Capital. After this, I asked him for his company card, Aadhaar card, company tollfree number, he gave me his company card which had his name – Rohtash Kumar and company ID – 531593, in his Aadhar card, the name Rohtash Kumar, Aadhar card number – 509096970396, address -S / O Ram Avatar House No-6111 Ward No-01, Regular R IFFCO Office, Bhuna (63), Fatehabad, Haryana-125111 and sent toll free number of his company -18001023219, after this I talked to this tollfree number 3 to 4 times and asked him the process of giving loan, then he was the one All that Rohtash told me, after one hour Rohtash sends his WhatsApp number- 7439214200 loan approval letter to my mobile number- 9760001039 wherein tollfree number -18001023219 mail id –support@loan-adfl.in, office address -55 , Jawaharial Nehru Road, Elign, Kolkatta west Bangal 700071, Application Number -SEP2245 / 2020, Loan Amount-15 Lakh, Monthly EMI-Amt 28306, File processing including legal consideration charge fees -Amt.15600 was the processing fee NEFT in SBI account / This account had to be transferred by RTGS / IMPS, whose account number is -39393225315, Name-Aditya Birla Capital, IFSC CODE-SBIN0006772 I have Amt in my SBI account from my Axis Bank account number -916010035319091. IMPS of 15600, whose reference number is -026115779599 After this, I get a mail from website time -3.58P.M –Support@loan-adfl.com, which is the subject of Security Money, which contains your Amt. 15,15,600 hold has been held due to security money, you have to pay Amt.35400 in Aditya Birla Capital account, which is refundable, the same tollfree number was also on that mail, after that I talked to the tollfree number, don’t take tension This is a toll free number, you transfer this amount, the entire loan amount will be transferred to you, then I amt from my ICICI Bank account number -157801518875 at 5.16 P. M. IMPS of 35400, whose reference is ID-026117500867, when the amount account was not credited for an hour and he did not pick up the phone when Rohtash called, then I felt something is wrong, then I called the tollfree number and kept calling for hours. No one picked up the phone, then I called up the tollfree number of Axis Bank at 7.33 P. M. and made a complaint of transferring the money to the wrong account, whose Complain Request Number is -SAK00000098345, after which I got the time – 7.50PM ICICI Bank Toll Free Complain to transfer money to wrong account by calling, whose request number is -026117500867

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Fraud for loan from Aditya Birla Finance

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