Citifinancial - Fraud Call in the name of Citifinancial
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Complaint by: Sunil on February 21, 2014, 11:24 am in Loans All

I received a call from Citifinancial (what they claimed), they said they are from Citifinacial and you are selected and ask is there any loan requirement , i said a requirement of loan is there of 3 lac . they said ok we will give you a loan of 3 lac at 0% interest rate for 10 years .i ask what is security required . they said a policy has to be done on your name of rupees 300000 as security from future genrally or reliance.

When I call citifinancial customer care. They don't have information regarding this scheme.

Received (fraud) call from Mr.Devaraj Saxena - 07503673784 / 011-409804233

Complainant's Goal: Awareness / Confirmation....
Complainant's Target: Citifinancial
Complaint Location: IndiaRajasthanJaipur

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Recent Comments
2 months ago  joginder

I received a call from citi finance that they provide interest free loan for that i need to do policy of Bharti AXA. Now they are not picking the phones also Now i request bharti Axa to make refund of amount that was done by me because of wrong commitment.
Akhilesh Sharma of Citi Finance [8794486342 , 8486539711]
request you to look into the matter for customer .

Fri, 05 Sep 2014  Deepesh Dhonkeriya

Same thing happened to me today. Person named Sameer called me and said that they are calling from Citibank and they are offering unsecured loan of min 300000 at a interest rate of 8.75% daily reducing. After listening to him I questioned what collateral and guarantor he is in need of. He just said that a third party policy i.e from religare life insurance will be done by the bank against the security of this loan and the one time premium of Rs. 26782/- will be given thru cheque.

I asked him the name on which cheque has to be drawn. He then said the amount limit of Religare Company has crossed, I have to draw a cheque in favor of CHARTER SOLUTIONS. I think this guy Sameer is a fraud and even i am from financial background. Secured Home loan rate is 10.10% minimum. How they can provide unsecured loan at 8.75%. This is surely cheating. Guys please beware as in Jaipur many persons are receiving this type of calls.
The phone number from which I received call is +91-7042696250.

Wed, 11 Jun 2014  Lalit

Hi Sunil Same thing happen with me. I told them requirement of 30 lac they offer me 20 lac and saying to deposit RS. 1 lac after that they will transfer amt in my a/c. I told me to give confirmation/ sanction of loan from the bank. but they are not ready to give the same.