He told I will get loan of 50,000 and asked me to pay 14500 for some BTT charges

Name of Complainant Gaurav pednekar
Date of ComplaintOctober 1, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Gaurav pednekar:

I got a call from 9083758956 –  RamPartap choudhary, he told he he will provide me the loan of 50,000, I was in need of money to help my family from financial issues, as my mother has to earn bread, I wanted her to leave her job, they asked me to pay Rs. 2250, then Rs 3500 then 8750/-, total of 14500/- rs from me, they asked me to pay 16000 more to process the loan, some where between this I realized they were fraud but it was too late, please help me to get my money back,
I transferred this amount on 29th Sept 2020
company name : Yes Bazar Finance limited
person who called : RamPartap choudhary
their no : 9083758956 / 9088441707
Account no of that person : JAGADISH HALDER A/C 33591367539 ifsc SBIN0016644
Email id of that person: [email protected]

The messages which I got from them are,

Your a/c no XXXXXXXXXXXXXXX
is credited by Rs.55,500/-on 28-09-2020 by a/c linked to mobile XXXXXXXXXX
(imps) Ref no 123512769012 sbi bank unsucssesful charges(BTT) =(8,750) only payment automatically clear 2minutes 36sec your a/c

another message:

Your a/c no XXXXXXXXXXXXXXX
is credited by Rs.64, 250/-on 28-09-2020 by a/c linked to mobile XXXXXXXXXX
(imps) Ref no 123512769562 sbi bank unsucssesful charges(RBI) =(16, 750) only payment automatically clear 2minutes 36sec your a/c

Image Uploaded by Gaurav pednekar:

He told I will get loan of 50,000 and asked me to pay 14500 for some BTT charges

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