Birla Group Finance — personal loan

Address:1201 11th floor, 700091

Hi... My name is kammari panduchary from hyderabad,.. I have got call from aditya birla finance executive mr vipin gupta he has asked about me personal loan... I also said ok.. He ask to send all required documents for processing after that he has said ur loan has approved but send 4500/-for processing fee and after he ask to force tds charges 8500/-after that insurance charges 12500/- and first emi of 4580/- total i have deposited in sbi account [protected] account... But again he asked 10300/- rs for loan disbursal... Vipin gupta pancard number brapg2833d... This is the birla group employees fraud... Please take an action... Employee id no bhs8ryo356. Vipin gupta...
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Complaint comments 


Hi I am Anseena Anees I got the call and whatsapp messages from these numbers +[protected],

+[protected] saying that my loan got approved and they asked me for proofs and I sent to them. After that they asked processing fee 2500/ and I send that on this Account [Aditya Birla Finance Company A.C [protected] IfC CODE P U NB0252600 ]. After that I got a message enclosing below .

Dear, Customer your A.C No - XXXXXXX3483 Credited INR 800000/- on[protected] Your loan amount is hold on resaon for BT.T.charge. Please pay B.T.T. charge Rs-18600 /-(refundable) After this payment your loan amount is credit successfully.
Thanks to Aditya birla finance.

And they are asking me to pay 18600 Rs . And they send those proofs I attached to the mail to say that they are real trustable persons . One person talked me that he is Manager of Aditya Birla group and he shouted me to pay 18600 Rs . I asked to pay back my money and I don’t want loan I don’t have money to pay now 18600 . They shouted at me . I lost 2500 Rs . Kindly take necessary action against this fraud asap

On behalf of the Aditya Birla Finance, a Customer Supervisor by the name Mr Vipin Gupta approached me after I applied for personal loan on their website. I followed his instructions and sent my documents as well as made payments as in Rs 4400 as processing fee, Rs 8500 as refundable agreement tax and Rs 5200 as TDS tax respectively. However, he insisted that he have not received my final payment and would not process my loan.
I don't have any clear idea if this is a pure scam of Mr Vipin Gupta or there are also possibilities that Birla Finance is exporting our information of loan request provided to them to be utilized by brokers for the same purpose.
This need to be looked and addressed by Aditya Birla Finance since this person has used the letter head of Aditya Birla Finance while issuing Agreement letters for the scammed beneficiaries.

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