fraudulent transfer of money on behest of personal loan sanction by Rohtash Kumar from Aditya Birla Capital

Name of Complainant anup kumar sarkar
Date of ComplaintNovember 28, 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 anup kumar sarkar:

This anup Kumar Sarkar. Got a call from Rohtash Kumar on 18.11.2020 that ” I am from Rohtash Kumar . speaking from Aditya Birla Capital/ Finance. I believe you need personal Loan.” My requirement was Rs.1,00,000.00. Rohtash asked me to send the Pan card, Aadhaar Card and Bank statement. I sent. Immediately after sending all those documents One message came that My loan of Rs 1.00 Lakh is sanctioned But You need to send Rs 4500.00 for covid insurance . If anything happens to me This insurance will pay the loan amount to Aditya Birla. I have sent that amount as the call from Aditya Birla Capital Kolkata . after sending the money . another message that they asked to send the 12800.00 for GST amount . If i pay Rs 12800.00 The will send Rs. 1,12,800.00 to me . I got some doubt . I said to send them the loan amount from that I will pay Rs.12800.00. Then Rohtash Kumar said that I will ask my seniors. after 2 hours when I call Mr. Rohtash Kumar he said first to send the Rs 12800.00 then the loan amount of Rs 1,12,800.00 will be credited to my account. I said no first you pay the loan amount I will pay from there. Rohtash said whether I want to cancel the loan application. I said to cancel the loan sanction. Rohtash said that He will cancel the loan and refund back the 4500.00 what I had sent for Covid insurance as per his message and request. After that Rohtash no was blocked and he is not taking any call or respond for the refund.

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fraudulent transfer of money on behest of personal loan sanction by Rohtash Kumar from Aditya Birla Capital

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