India finances - Online fraud in the name of loan disbursal
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Complaint by: Chandramouli on September 27, 2018, 7:47 am in Banking and Finance

This company claimed to be an online loan providing company. I have applied for a personal loan of 2,50000. I got a call from the company and asked to deposit rs. 2001 for further processing as my document verification has completed and I am eligible for loan. The next day there was a whatsapp msg for submitting the GST amount of us. 12025. I also submitted that. After two days they sent me a copy of agreement paper and asked me submit rs. 10000 as agreement charges... I negotiated with them and told that I can't submit anymore money.. They assured me that all the money that I have paid will be refunded with the loan amount. Then I paid 8000. The whole process started on 19 sep and my loan was supposed to be disbursed on Monday 24th September. On Monday 24 sep 2018 the concerned person again called me and said my account has been freezes and the funds are not transferring so foe that I need to pay OTT(one time transaction charge)of rs. 5000. I denied and asked to cancel my loan process and refund my money... They said the money will be refunded by 5 in the evening same day... After that they stopped picking up my calls and do not reply to my messgs. Yesterday they send me a screenshot of a money deposition as said the money is deposited in my account. The screen shot was fake and there was not money deposited in my account.
Please help me to refund my money.. I have paid a total of rs25000.

Complainant's Goal: To get the refund of the amount which I had paid
Complainant's Target: India finances
Complaint Location: IndiaHaryanaGurgaon

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