Personal loan fraud

Name of Complainant Sunil kumar
Date of ComplaintSeptember 25, 2022
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 Sunil kumar:

I was checking for eligibility but they approved amount with out my concern, now they are demanding over 40% interest rate In just one week

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Personal loan fraud

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Personal Loan Fraud

Name of Complainant Nishant
Date of ComplaintSeptember 25, 2020
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 Nishant:

Dear Sir/Mam

I would like to inform you that Some employee of Aditya birla capital they are doing fraud, yesterday I received a call from Aditya birla person name was Rohtas kumar he told me you had applied loan in Aditya birla and I told him yes I had applied then he says submit your documents and we will check your approval then I send the documents this whatsapp no 7044838802 and after few minute one text message received in my mobile that your 30000 loan amount is approved please pay the 2500rs for processing  fees we will keep 500rs fees for loan processing and 2000 rs we will refund with your loan amount then I pay 2500rs after some time another mgs received that your loan amount hold due to insurance pay 8500 rs to clear this and I also pay this amount but after some time another message received pay 12500 rs for GST charge then you will get your loan amount again I pay this amount after few minutes another message received pay 15500 rs for NOC. I lost 21000rs
I request you to please help me to refund my money and take strict action to this branch
All the payment screenshots and These employee office ID card, pan card, adhaar card  are attached for you reference
Please see the following mobile no which i had received the call for loans
9007527746 Archita Sharma
7044838802  Rohtas Kumar
 Thanks and regards
Nishant

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Personal Loan Fraud

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