[Resolved]  Citibank — Insurance Policy for Loan Approval

Address:

Surat, Gujarat

Dear Sir/Madam, Today at 11.00 a.m, I received call from mobile [protected] and caller (Priti Sharma) informed me that I am calling from citi bank head office new delhi. She inquired with me regarding any loan requirement. Once i shown interest in taking loan, she informed that i have to buy insurance policy for Rs. 50000/- (5% of Loan amount). After some time i again received call from same number and this time he arranged conversation with his senior Manager (Amit Goel) for confirmation of taking loan and policy. Post discussion I again received call from Mr. Sandeep Jain for verification purpose from mobile no. [protected] However when i questioned him whether your bank can give loan to me in Surat, he told that don't worry it will be done from Head office new delhi. After this I received SMS from above number to make payment through NEFT and email my documents for policy issuance. PNM Services Pvt Ltd Bank account No.[protected] IFSC code ICIC0000928 email id [protected]@gmail.com I have checked online for detailed and I did not find your office at above address. I feel above call has been done to cheat me. Hence I hereby request you to please take necessary action against them.