| Address: | 411062 |
| Website: | www.financier.com |
Dear Sir/Madam,
I, Mr. Anand N. Kalal resident of Chikhali, Pune-411062, would like to seek help on fraud happened with me in the name of Bajaj Finserv. Below is the detailed explanation of the fraud.
I received call on 21st December 2016 from Abhishek Malhotra (Mobile: +91-[protected]). He said he is calling from Bajaj FinServ and Bajaj FinServ is lending the loan at 4% rate of interest per annum. I told I need loan of ₹10 Lakhs. However, he asked me to pay 3 months EMI in advance which was ₹30372/- as a guarantee amount. I received loan application form from him which I filled and signed. I sent the scanned copy of the same to email id ([protected]@financier.com). I paid the said amount via internet banking form ICICI account No.[protected] on 30th December 2016.
The account details of recipient are as below
Account Name: Sriram Services
Bank Name: Andhra Bank, Janakpuri branch, New Delhi
Account Number: [protected]
Mr. Abhishek Malhotra assured me that I would get the loan amount on 4th January 2017. However, I received the call from him on 3rd day of month January year 2017 saying that I need to pay additional 4.5% of loan amount that is ₹45000/- to get No Objection Certificate from government of India. Initially I denied to pay this amount as this was not communicated me earlier as a part of loan process payment. However later as upon their forced approach I had to pay the additional amount of ₹45000/- to the above said account (Sriram Services) on 9th January 2017. The next day I received a call from Vyom Mishra (Mobile: +91-[protected]) as a confirmation call before crediting the loan amount to my ICICI account. He told me that the loan amount cannot be transferred since it is a salary account and I need to send my wife’s account details so that she will be my nominee. I sent my wife’s details like photo, SBI account number and Aadhar number.
However, from 10th January 2017 till 30th January 2017 Abhishek Malhotra gave the reason that the loan amount will be credited in few days. On 31st day of month January year 2017 he asked me to open current account. Then I told him to stop the loan process and return my amount otherwise I’ll file a complaint against both of them. Since then both the mobiles are switched off and are unable to reach.
Please find attached the filled and scanned loan application form and transaction details of paid amounts. Kindly help me in getting my amount back. My details are as below.
Name: Anand Kalal
Address: Sai Exotique, A-402, Bagvasti, Patilnagar, Chikhali, Pune-411062
Mobile: +91- [protected]
Regards,
Anand Kalal
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