| Name of Complainant | |
| Date of Complaint | September 19, 2022 |
| Name(s) of companies complained against | rupayekey |
| 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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Sir this fraud company reflected a loan screen of Rs.10 000/- owing to this, i have applied, but they suddenly transfered Rs 1200/- into my account, and now they are asking to repay the amount of Rs 2014. Which i have not aggreed to transfer or pay. Now i would request a file a complaint against such type of companies. Also i am not in a condition to repay such a huge interest.
NBFC Fintech Partner
Email: # Email: support@RupayeKey.com
Phone: # Phone: 9824578965
Address: # Address: TTC Industrial Area, Turbhe, MIDC, Navi Mumbai, Maharashtra 400705-India
Date: 19/09/2022
Customer ID: 2C9F983D8352DFF90183544803041B1C
Subject: Sanction Letter/Approval for Loan
Dear Customer,
We are pleased to inform that you are eligible for a loan facility from us as per following terms:
1. Loan application date : 19/09/2022
2. Details of the Issuer of the Sanction Letter : LIXURY PACK PRIVATE LIMIETED TTC Industrial Area, Turbhe, MIDC, Navi Mumbai, Maharashtra 400705-India
3. Details of Borrower(s) : Muktesh Murlidhar Ramawat
4. lender product name : RupayeKey
5. Validity period of this offer : 19/10/2022
6. Purpose of the loan : Personal
7. Loan amount sanctioned : Rs.2000(Including processing fees)*
8. Availability period : 7days
9. Rate of Interest : 0.01% per day
10. Total Interest Amount : Rs.14.
11. Processing Fees & Assessment Fees : Rs.800 (Including GST)
12. Repayment : Rs.2014.
13. Prepayment charges : Rs.0.
14. Delayed payment charges : 0.01% per day on due amount from the due date
15. Other charges : Insurance premia, stamp duty, legal expense, documentation charges and other incidental expenses incurred in connection with the loan shall be borne by the Borrower
16. Documentation : Submit to the Lender the following: 1.Most Important Documents (KYC) 2.Demand Promissory Note
17. Loan disbursement : Post completion of the documentation you will eligible for the loan disbursement.
The terms of this loan approval shall also be subject to the terms and conditions, which you are requested to read before confirming your acceptance.
The above documents are hereby combined. Borrower’s acceptance of the terms and conditions of this letter and the General Terms and Conditions shall be accompanied by a most important document (KYC) to the lender, which includes the terms as understood by the borrower. In addition, each Borrower is jointly and severally liable for compliance with the terms of this Loan Approval Letter and for repayment of the amount of the Loan granted.
This Loan Approval Letter is an offer letter only, and if there is any material change in the loan program, or if any event occurs that is detrimental to the Company’s interests, or that may affect the borrower’s financial condition or his/her/their ability to meet loan obligations, or if any statement or representation in the loan application is found to be incorrect or untrue, or if a material fact is concealed, we terminate our cooperation at any time and proceed accordingly.
We value your experience and want to have a long term relationship with you.
Agreed and Accepted by the Borrower: Muktesh Murlidhar Ramawat
Name: Muktesh Murlidhar Ramawat
DPN Reference No : 222624109736461904
Terms Accepted at : 19/09/2022
Device : 172.31.77.2
Device ID : NA
DEMAND PROMISSORY NOTE
DPN Ref No: 222624109736461904
Cust ID: 2C9F983D8352DFF90183544803041B1C
Place : India,Maharashtra,
On demand I Muktesh Murlidhar Ramawat residing at India,Maharashtra, severally promise to pay #., Pune a sum of Rs.2014/- together with interest thereon @14% per day (with Monthly) or at such other rate as # may fix from time to time. Presentment for payment and protest of this Note are hereby unconditionally and irrevocably waived.
Agreed and accepted by the Borrower: Muktesh Murlidhar Ramawat
Name: Muktesh Murlidhar Ramawat
Dated: 19/09/2022
Digitally signed by : Muktesh Murlidhar Ramawat
Terms Accepted at : 19/09/2022
Device : NA
Device ID : NA
IP Address: 172.31.77.2
