| Name of Complainant | |
| Date of Complaint | April 14, 2022 |
| Name(s) of companies complained against | Moneybazaarindia |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Myself Karthik Sampathkumar from Karamadai, Coimbatore.
I applied a loan of 1,25,000 thro Moneybazaarindia & they advised me bare the processing charges & I paid the processing charges also.
After processing fees, they advised me to pay the following charges to release payment. Attaching the payment details & status for your review.
They advised me to pay the hold charges on RBI – 15550.00, 52432.00 &Yesterday they advised me to pay 11555.00 for RBI holding charges. All these amount are non refundable. I asked Why?, they inform me that they will give not give receipt for the above amount.
Total amount I paid thro internet banking from my account – Rs. 213554.00. All the above amount I have taken from my friends, savings & borrowed from other peoples. All the above amount are transferred to MR Gopal Kumar – Union Bank – account # 424502010021640. Transferred start from 08th April to 13th April.
Today they are asking me to pay 58000.00 for GM – This is corruption amount & they are informing 58000.00 in non refundable & I informed them, I will go police & cyber cell, they told me, you can go. But you will not get a single amount from us, unless I need to pay 58000.00
The contact person details are as follows.
1. Mr Dyanandh Mishra – Mo : 9874575637
2. Mr Amit – Mo : 9477051594
3. Mr Mithilesh – Mo : 8145736067
4. And GM – they are not informing the name & no.
My request you to take immediate action against the above loan company & please help me to get the amount I paid.
Thanks & Regards
Karthik Sampathkumar
Image Uploaded by Karthik: