Bajaj Finance — cyber fraud inr 142000/- - gauri deshmukh

Address:Shivaji nagar, 400072

Dear sir,

I received call from bajaj finance for personal loan purpose under pradham mantri yojana from amit banerjee ([protected]/ [protected]) then he approved my loa. He requested some amount for stamp duty. I paid him inr 20886/- as per below massage received from your end.

Dear gauri,
You are requested to pay your fdf documents & stamp duty charges with 18% gst on it of rs.17, 700/-only directly in following cfa (Chief finance accountant's account:-
Account name:-mr. Rahul bhatia
A/c no:.[protected]
Pnb bank new delhi branch
Ifsc code punb0060500
You can do, neft, internet banking, or by cash deposit in pnb bank. After payment sanction amount will be credited in your respective account. Regards, bajaj finance ltd (Online customer services)
Then he is not answering my call till date.

After payment i received below massage from your end.

Dear gauri, bajaj finance (A/c 3xxxxx[protected]An a/c with andhra bank) debited for electronic transfer of rs.1000000.00 to a/c [protected] (An a/c with hdfc bank), on 13/09/2019 at 2:30:37 will be effected subject to advance charges/fees (Incl 18% gst) of rs.17700/- paid tomorrow before 1.30 pm, andhra bank ref no : andhyd[protected].

Thereafter, he haven't attend my 1 call.

After, some days i got call from bajaj finance another representative then i have requested to transfer this call to your head of the department. Then he transfer to mr. Vikas sharma ([protected]/ [protected]/[protected])

And he is requesting mi inr 18500/- for charteres accountant charges for transfer my account from saving to current account. Please find attached challan for your reference.

Then, he tranfer my file to bank of baroda. Then again bank of baroda person requested inr 53, 304/- i received loan emi letter which i already attached. Again i paid the same also.

Then again he requested 50, 000/- more for noc. I paid the same again.

I have paid inr 18500/-, inr 53, 304/- & inr 50, 000/- to sonu kumar raj account who is ca in mudra finance. Account details i have already forwarded to you.

Now, i received call from income tax department [protected] as per advised by sandeep & vikas sharma. Now he is requsting again inr 180, 000 for gst. Then i said i dont want loan then now he refuse to refund my money.

I have already invested more than 1.5 lacs.

Please help in this matter.

I have already provided following numbers, address to you. Also please refer attached documents for your rederence.

I received all mails on [protected]@gmail.com & [protected]@financier.com

Best regards,
Gauri deshmukh.
+ 91 [protected]/[protected]
+8 photos
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