Fraud of money

Name of Complainant Tushar Chawla
Date of ComplaintJanuary 16, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Tushar Chawla:

I applied for a loan at aditya Birla group for loan I received a call from this person nitin Singh 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 ₹ 3500/ as processing fees in his given account number the heading of the account number was of aditya Birla company pvt ltd and I transferred the amount via bank transfer IMPS and then I received a message stating that My loan is approved and the amount will be transferred but then I received another message stating I have to deposit another ₹ 8600/ to get through the loan then it flicked me that it’s a fraud and I immediately complained here please help me to get a refund of my amount as this person has been cheating a lot of peoples

Image Uploaded by Tushar Chawla:

Fraud of money

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