Scam in name of Reliance Tukaram Finance Ltd

Name of Complainant Kuntal Singha
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Kuntal Singha:

An executive name Pankaj Kumar, Senior Executive of reliance(as per his id card) called me and said i can borrow loan of rs 2.5 lakh for 3 years with emi will be 7892/-. At first he said 2% will be deducted as service tax. I have not to pay any money or charges. But later when I fill the fom and submitted they ask me to pay the transfer money after verification by an executive name Rahul. He send me a personal account of some Muhammad Gufran and informed me that it is third party lender. After I paid the amount an email from [email protected] has been sent to me. It contained the agreement letter and policy, which I have told to pay another 3780/-. I also paid it. They also deducted 7892/- from my account. Now they are giving me 25672/- credit line. And ask me to send another 9000/- to activate my account and transfer it to my bank account as loan.
I had already paid 7892+3870+4920(transfer fees) to them. When I asked them to cobnvert it in to loan they informed they cant do this, I have to pay 9000/- and then the amount will be credited to my account.
Now I understand its is totally fraud as I am asking them that I will go to their office but they denied. Though they have an office in Salt Lake, Kolkata.
Now I dont want any credit line. All i need was a loan. But as i understand its a scam I request you if possible I need the money I had paid them.

Image Uploaded by Kuntal Singha:

Scam in name of Reliance Tukaram Finance Ltd

Leave a Reply

Your email address will not be published. Required fields are marked *