ETV Network — about a fraudulent person who took money on pretext of giving loan at low interest rates

Address:

500026

My name is suram. Kamalakar, s/o mr. S. Lingam, r/o. Plot no.192, balamrai society, mahindra hills, secunderabad. Mobile no: [protected].

I am running a company by name rohak polymers, in cherlapally from last 1 year. Because of the demonetizing effect, from last 10 months we were facing acute financial crisis. We were looking for 5 lacs to 10 lacs on loan basis from any financial institutions.

In the due course, i came across an advertisement in some website, that they lend money within 3 working days basing on it status. His name is mr. Prashanth polapally, r/o 1-9-18/4/3-1, ramnagar, musheerabad, hyderabad-20. His mobile nos: [protected], [protected], [protected] and[protected]. On 17/09/2017 i made a call to him and asked the procedure for lending an amount of rs. 5.0 lacs initially. He prompted me to make a payment of rs.10, 000/- first, which enables them to make an agreement on my name and then they will give the amount on the next day i. E., on 18.09.2017.

He did not turn up on the next day too. But on some or the other pretext like low cibil score rs.5, 000/-, to pay to advocate rs.6, 000/-, to pay to surety person rs.5000/- and processing fees of rs. 15, 000/- and so on. All the payments were done online.

In this regard, mr. Prashanth gave me two times fake utr nos. And transaction ids, that he transferred rs. 5.0 lacs from their standard chartered bank. But did not get any transfer so far. All the messages are fake.

Total amount paid to him was :
(5000+5000+4800+3700+7000+6000+6000+1500+4000+1000+500+25000+1950+1300+600+2000+...⇄ rs. 75, 700/-

Daily morning he commits to pay by 5 pm and later absconds on that day. This is happening from 18.09.2017.

He admits himself that he is very close to all the political leaders especially mr. R. Krishnaiah, ex-mla and is not at all bothered even when i said i am to lodge a complaint against him. I am herewith attaching his latest photographs and his intimacy photographs with political leaders.

Recently i. E., from last two months he has been saying he has logged in m/s. Johnson finance company located in narayanguda, hyderabad. He says that they have promised to pay amount in 2 days. This also been dragged till today and he never gives the contact details of that finance company. Once, he made me to talk over phone with mr. Joseph (Says he is the owner of the finance company). I have attached the audio file no. 1002823 had with mr. Joseph.

On 17.02.2018, he again told that because johnson people are delaying, one m/s. Polaris finance company will immediately give the amount for which he again asked rs. 1950 (I have transferred the same from account). Again on 19.02.2018 he called up saying that rs.1700 urgently required for surety person. On the very next day i. E. On 20th morning by 11am, i will be receiving amount. Even today, the same thing, we have to pay another rs600/- for some agreement charges, and an amount of rs.15.0 lacs is ready with them. The same story again.


I have also collected the letters from one mr. Kiran r/o of safilguda and one mr. Sudhamshu r/o, lb nagar to prove that mr. Prashanth polapally has cheated earlier many people.


Kindly look into the matter and help me in closing this issue in a favorable way.