loan fee

Name of Complainant PAVAN SUTHAR
Date of ComplaintAugust 3, 2022
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 PAVAN SUTHAR:

Dear Sir,

This is with reference to the above subject i have made the payment to PNM Services Limited of Rs 70,000 the details of the payment are as follows

Ch No. Date Amount Bank
Cash 23/06/14 15,000 State Bank of India
Cash 13/06/14 15,000 State Bank of India
Cash 02/07/14 15,000 State Bank of India
375902 12/05/14 15,000 Axis Bank
MD MOBAS Acct No:209600101003751 IFSC:CORP0002096 Payment Made rs 10,000/-

I request you to please refund the amount paid by me as i am not interested in the above scheme mentioned to me.

As i have recd only Rs 5,000. Please see to it that i receive the balance amount in next 7 Days.

Attached please find the relevant documents as required.

The Employee who had conversation with me are

Neha / Shimrn – 91- 9266634609
Surjit Randhwa – 91 – 9716266201
Rohit Varma – 91 – 9266634608
Aman – 91 – 9266634612

Waiting for your reply.

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