Loan regarding

Name of Complainant Shubham Sharma
Date of ComplaintMay 16, 2024
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 Shubham Sharma:

Mene loan ke liye apply kia tha mera loan 50000 tha par loan mujhe mila nahi mujhse 55000 rupaye pay kara lie or abhi tak loan ni dia pehle bola 3000rs processing fee deni h mene di fir bola 2 month ki emi b pehle pay krni hogi mene ki fir bola 14950 rs security amount h refundable wo b krna padega mene. kia fir bola abbi b 28300rs pending h Wo clear karo tb loan pass hoga mene kie fir bola ki late ho gya h to late fee lagegi mene 8350 rs wo b pay ki fir b abhu tak loan ni mila please mujhe mera refund dila dijiye
Dear SHUBHAM SHARMA , this is to inform you that your transfer of 50,000.00 is processed via RBI. Please pay SECURITY DEPOSIT 14,950.00. Charge will refund within 15 minutes into Beneficiary Bank Account – 50100369369948 via Industry RBI.
Draft have been received of INR 8,839.00 for clearance of NEFT HSBC03163297236 with the name of SHUBHAM SHARMA. Loan of INR 50,000.00 will be processed within 45 minutes. Thanks & regards Industry RBI.
Draft have been received of INR 17,800.00 for clearance of NEFT HSBC03163297236 with the name of SHUBHAM SHARMA . Loan of INR 1,59,950.00 will be processed within 15 minutes. Thanks & regards Industry RBI.
Draft have been rejected of INR 10,500.00 for clearance of loan of 1,59,950.00 with the name of MONEYGRAY Pvt Ltd. Refund of INR 10,500.00 will be processed within 72 working hrs.Thanks & regards Industry RBI.
Dear SHUBHAM SHARMA, Your Loan is pending due to non payment of LATE FINE. Please make payment of LATE FINE INR 8,346.00 for clearance of INR 1,59,950.00.HSB COMMUNICATION

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