Online Financial Fraud

Name of Complainant Sridhar Nayak
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sridhar Nayak:

Dear Sir,
I would like to draw your kind attention that, myself Sridhar Nayak applied for loan from your esteemed organization on 16.10.2024 and after that it was told me that you have to pay Rs 1699/- as processing fees, Rs 7650.50 for TDS, Rs 10500/-, Rs 7407/-, Rs 3730/- and accordingly I paid it to below mentioned account, the details are mentioned below:
S N Account Details/ Mobile No/ UPI Details Transaction ID Date/Time Amount(Rs)
1 Taiyab Ansari/
onlintiaya583@okhdfcbank 429047075200 16.10.24-
2.19PM 1699.00
2 Taiyab Ansari/
onlintiaya583@okhdfcbank 429050428352 16.10.24 –
3.14PM 7650.50
3 Sahjad Finance/
financesahjad@okicici 465708702024 17.10.24-
10.08AM 5250.00
4 Sahjad Finance/
financesahjad@okicici 429188151523 17.10.24-
11.49AM 5250.00
5 Sahjad Finance/
financesahjad@okicici 429191063174 17.10.24-
12.35 PM 7407.00
6 Sahjad Finance/
financesahjad@okicici 429106013131 17.10.24-
5.40 PM 3730.00
Total 30986.50

In this context I request you to kindly return all my fees and I don’t want any loan from your esteemed organization.
Your kind cooperation will be highly solicited.
Thanking you.
With regards

Sridhar Nayak.

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