| Name of Complainant | |
| Date of Complaint | August 25, 2023 |
| Name(s) of companies complained against | indiabulls consumer finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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At first, I received a phone call from a man named K Sangameshwar via +91 8436541858. He told me that he works for Indiabulls Dhani banking services. He offered me a loan for Rs. 5,00,000. I then asked him for his identity proofs for confirmation, and he sent me his Aadhar card and PAN card. He then asked me to pay the first couple of EMIs in advance. So, I made him a total of Rs. 15685 payments, in two transactions of Rs. 3715 and Rs. 11970. I sent this money on PhonePe to the bank account number he sent me on WhatsApp. I have attached everything about his identity and my chat with him in the supporting evidence document in this complaint. I realized this was a fraud call after sending him the money and by then it was too late, I respectfully asked him to pay my money back and he refused. He then proceeded to tell me to do whatever I wanted and that he would not give my money back.
His Aadhar and Pan details sent by him are –
K Sangameshwar, DOB: 19/01/1991,
Hno. 1-63, GaliGudam, Kondurg Mandalam, Pedda Yelkicherla, Mahabubnagar, Andhra Pradesh – 509207
Pan details – Father’s Name – Raja Lingam, Pan no- IMGPS0853D
If you find this culprit anywhere, kindly make him learn the lesson. Also, be aware with this kind of actions by such frauds.
