| Name of Complainant | |
| Date of Complaint | October 16, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have applied for a loan in Reliance Capital and I have received the call from the mobile number(+917318756391) to share the below details.
1) Aadhar Card
2) Pan Card
3) Bank Passbook
4) Passport size photo
I have shared the all documents to the concern person(+917318756391)
Below is the discussion by him and his manager
1) They asked to submit an amount of File Processing Fee legal consideration charge fee INR 2450/-.( I have paid)
2) Again they said to pay 9570 for Insurance Tax ( I have paid)
3) Again they said to pay 36800 for GST ( I have paid
4) Now again they are asking to pay 49480.85 for RBI Tax
My question is why I have to pay the tax for RBI?
I have all the evidence.Please find the attachments of the concerned person.
This is a fraud company, they get lakhs of rupees in their account in the name of loan, they do not even approve the loan and they did not refund the money.
This fraud is done by chatting on WhatsApp from mobile numbers.(+917980686210,+917318756391)
Money has been depoasited in below account
Name- SACHIN KUMAR CHOUDHA
Account Number- 110146122041
IFSC – CNRB0000033
Name- Reserve Bank of India
Account Number- 07190110057742
IFSC – UCBA0000719
MICR Code: 831028003
