Balaji Finance CIN No L65190GJ1994PLC02012 - Balaji Finance
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Complaint by: Chandrashekar M on May 16, 2015, 2:18 pm in Banking and Finance

Anjali Sharma called and said we provide maximum loan amount againts your CTC and took PaySlip and other verification details. Later she told your amount has been sanctioned and amount will be to my account through SBI. She sent a letter from SBI bank stating that loan amount sanctioned.

But to transfer the loan to my account first you have to pay a deposit of Rs.30000 to balaji finance. if the loan is rejected the entire amount of Rs.30000 will be refunded.

Later she called and informed that SBI person is requesting a commission of 25k to sanction the loan and to deposit to the mention account.

I refused to pay the commission and informed accordingly, Anjali told that the same day your amount of Rs.30000 will be refunded.

But that did not happen. When called on the above mentioned numbers. Aperson by Vikas picks up the call and says there no person working here by name Anjali.

This is a clear case of fraud and cheating.

Complainant's Goal: CHEATING and FRAUD
Complaint Location: IndiaKarnatakaBangalore
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