Fraudulent loan opened and money not refund

Name of Complainant Suman Kalyan Maiti
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link
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Text of Complaint by Suman Kalyan Maiti:

I am Suman Kalyan Maiti,Member I’d 100189 in Karma India Holidays by Shooting Star e services pvt Ltd.I have purchased a plan worth Rs 78000/- in October 2022 via credit card on 21.10.22 in Darjeeling,west bengal for Holiday tour.But before few days,Mr Ajay from shooting Star e services pvt ltd,working on behalf of Karma said that there might be some Gateway problem,So as a discount I have to send 70000/- to Karma holidays & they instantly reverse the previous transaction.A mail id also shared from Karma in this regard.So I have sent Rs 70000/- on 05.02.23.But I have not received the previous 78000/- inspite of several reminders to Mr Ajay.He told me to take Debit card no cost emi option of Rs 70000/- ,then only he reverse the total amount of Rs 148000/-.Then I contact to Karma India Holidays Customer care.Then the customer care of karma India Holidays told to take debit card no cost emi of rs 70000/- and then you will reverse the whole 1,48,000/- to me.Then I have agreed to take this.Then debit card emi has been initiated from their end & confirm by their bank guy Mr.Shubham Mishra that 70000/- no cost emi has been created.But this is absolutely fraud.Later I have come to know that a loan of Rs 250000/- has been created & also a flat in Noida is allotted.But I am not aware of flat purchase at all.It is a fake transaction done by you without my knowledge.They confirm me to create no cost emi of rs 70000/- for 24 months,but they make this type of fraud activity and credit loan of 250000/- in my name.
So I want to kindly close the loan account immediately and cancel the flat in my name.Also refund my excess amount to my account immediately with interest.
I have contacted several times to Mr Ajay & Karma ,but they didnot take any initiative to close the fraudulent matter. The address of Karma India Holidays is : Unit No 28, 2rd Floor, Old Railway Rd, near by Chintpuri Mata Mandir, Gurugram, Haryana 122001
Email : [email protected]

Image Uploaded by Suman Kalyan Maiti:

16 thoughts on “Fraudulent loan opened and money not refund

  1. We have told you to contact us and withdraw the complaint, we are/were everytime ready to refund the amount, you have ti withdraw your complaint after that only we will process the refund.

    1. Why have you held my money and opened fake loan account.Enough time is given to you to reverse the amount and cancel the fake loan.But your agent Mr Ajay has given so many dates and intentionally delayed the rectifications.That’ s why I compelled to lodge complaint.And how can you tell like that?You have illegally blocked my large amount and you have me condition.

  2. Hello Romi, Rakesh, Ronak and Ajay.
    paise abhi kharch kar lo jitne ikatthhe kiye hain..main aa rha hoon tumhare lene.. taiyaar rehna bas..

    1. Dear Mr singh,

      We are not aware what you are talking about. Can you please let us know the issue you are facing and we kindly request you to share your contact number so that we can reach you out further to solve your issue.

      Thanks

      1. I am one of the customers who was defrauded by Ronak, Ajay, Romi and Rakesh as part of Karma India’s fraud.
        9234018860 – lets see what resolution you give.

      2. Arre Bhai Pushpak, Phone number liya thha tumne, vimaan uda nahi tumhara ab tak.
        Ek to bhai ye sun lo, kisi aur ka mehnat ka paisa lekar to koi bhi phala phoola nahi hai. Sabse gandi maut aise hi logon ko mili hai jisne kisi dusre ka haq maara hai..
        baaki bahut galat insaan ka haq maar liya tumne, ye soch kar k jaane denge..
        Lekin jaane nai denge tujhe.. ye baat gaanth baandh lo.. kahan se udta teer aayega…sochte reh jaoge..qki meri life ka dhyey naukri vagerah chhod kar maine aise insaano ko sabak sikhaane ka lagaya hai..
        Aagah karna mera farz thha, ab jo kiya hai uska karz chukaane k liye ready rho. Aur aise din aaunga jis din ekdam soche nahi hoge ki hua kya. Abhi khaa lo, uda lo..
        Jai Hanuman, Jai Sri Ram

      3. Dear Mr singh,

        We kindly request you not to use such kind of language as a well educated person.

        We will be in touch with you by Monday and same day whatever the issue/problem faced by you will be resolved by Monday itself.

        We apologise for the inconvenience caused.

      4. Thank you.
        For the language, the experience we have had has been horrendous. Anyway, lets resolve this.

    2. Hi,
      I have also been cheated by these frauds. I think Karma will bite these guys hard.
      MR. Ajay please return my INR 81500,
      otherwise we all will be taking very strict actions

  3. MR. SINGH, mere sath bhi aisahi fraud ho chuka hay…ajay …rounak..sab ne mera no. block karke rakh dia…175000/-loan k trough mere bank se le liya…..abhi in logo se contact. nehi ho raha…definitely block karke rakh diya….

  4. Mr. Singh, aapka language bilkul sahi hay….same experience mere saath bhi ho chuka hay….ajay and rounak ka koi ata pata nehi…mera 175000/- lekar mujhe charo taraf se block karke rakh diya….aap ko jo thik lage aap karo…..may aapko support karungi…

  5. Mr. Singh, aapka language bilkul sahi hay….mera bhi inlogo k sath same experience hay…ajay and rounak mera phone mail sab block karke rakh diya…175000/- ka chuna lagakar gayab ho gaya….aap jo bhi karenge may aapko zarur support karungi…

    1. Haan bhai pushpak. ajay aur ronak ko bata dena aling with Romi and Rakesh, since i waited and gave u an opportunity to correct(which i am already sure, I wont), I am filing named FIRs along with pictures against
      1. Ronak and Ajay – In gangtok, Darjeeling and gurugram.
      2. Directors Romi and Rakesh in Gurugram.

      Ye dono cheez karunga bhi aise time pe when u wil least expect it cos guys, you chose the absolute wrong customer to con.

      Chalo ab dekhte hain fraud karke ladne mein kitna damm hai..
      mehnat k paise churaaye ho bhai, thodi mehnat aur karwata hu ab.

  6. beta Pushpak.. Ab kaam chaloo ho gaya hai. Ronak didi k to pamphlet chhapenge poore india k railway station, airport and all major commercial areasmein.. 1 lakh gaye to kya..10 lakh laga k ab justice ka kaam kiya jaayega..kabaad lena ab jo kabaad sakte ho

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