promoting offers through facebook and taking money by informing that they will provide loan amount

Name of Complainant Anthony Raj
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Anthony Raj:

Aadharcash.com is based in mumbai , maharashtra having no names of the founder  and directors registered at shop no 28 to 3o Ashoka shopping center, lokmanya tilak marg  crawford market, mumbai, maharashtra-400001. i have visited this site on 4/4/2021, asking for the loan . when i registered with user id on their website they have asked to upload my aadhar card , i have updated my aadhar card and then they communicated me through email address and sms to my mobile number stating that my loan application has been approved do the further process and they have sent payment link . first they asked money for service charge of Rs449 i paid through online . after sometime they sent me the message through sms stating you have to pay for loan agreement fees of rs 2500 then your loan amount will be disbursed i have paid money through online via Razorpay application which aadharcash.com have sent . After some time again they sent message through sms and email stating that i have to pay for loan file charge of RS 3800 for quick disbursal of loan amount, after paying that money through online application on Razor pay i got message from aadharcash.com stating your payment has been successfull. but i got doubt and i emailed them stating how much money i have to pay before the loan disbursement and you people keep on asking money from me and i have informed them to refund my money mentioning my bank account details and there is no response from that company. after some time again i received the message from them that this time you have to pay money because your area comes under negative area to disbursement pay the loan insurance amount then quickly we will disburse the loan amount . again i paid money online hoping that this time they will disburse the loan amount, after 10 minutes again i got message from aadharcash.com stating that loan bond money has to pay it is from the government side asking for rs 8200 and this time i didnt make any payment and sent message through email stating that i want my money back . i am requesting kindly do the needfull .

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promoting offers through facebook and taking money by informing that they will provide loan amount

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