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BUBAI BANERJEE
Jul 27, 2022
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Address: GHATESWAR RAMJIBANPUR (K), SOUTH 24 PARGANAS, WEST BENGAL

Hi
We have received your loan application. kindly send your documents for verification on this what's app extension to get your loan approval letter.

These are the documents is required.

1. Aadhaar card.
2. Pancard.
3. Bank passbook or cancel cheque / Statement
4. One passport size photograph.
5. 2 reference contact number of your relatives /friends.
7. Electricity bill
Regard.
Loan specialist - pankaj Kailash
Visit https://infolinkfin.co.in
Mail Us at [protected]@infolinkfin.co.in*Account Details For pay Fee*:
Account Holder Name: Infolink Finance Ltd

Account Number: [protected]
Account Type: Current Account
IFSC: KARB0000086
Bank Name: Karnataka Bank

regards,
Pankaj Kailash patil - Loan specialist
infolinkfin private.Ltd
Web:-https://infolinkfin.co.in
Email:- [protected]@Infolinkfin.co.in Whatsapp at +91 [protected] my nem BUBAI BANERJEE MOBILE [protected] 1050 processing charge pay Kiya fraud kiya help me sir
Jul 27, 2022
Updated by BUBAI BANERJEE
Hi
We have received your loan application. kindly send your documents for verification on this what's app extension to get your loan approval letter.

These are the documents is required.

1. Aadhaar card.
2. Pancard.
3. Bank passbook or cancel cheque / Statement
4. One passport size photograph.
5. 2 reference contact number of your relatives /friends.
7. Electricity bill
Regard.
Loan specialist - pankaj Kailash
Visit https://infolinkfin.co.in
Mail Us at [protected]@infolinkfin.co.in
Whatsapp at +91 [protected]
Jul 27, 2022
Updated by BUBAI BANERJEE
*Account Details For pay Fee*:
Account Holder Name: Infolink Finance Ltd
Account Number: [protected]
Account Type: Current Account
IFSC: KARB0000086
Bank Name: Karnataka Bank

regards,
Pankaj Kailash patil - Loan specialist
infolinkfin private.Ltd
Web:-https://infolinkfin.co.in
Email:- [protected]@Infolinkfin.co.in
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    J
    Jay0202
    Jul 27, 2022
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    Address: A-wing, Ground Floor, Sahar Road, Hayatt Regency, Andheri East, Mumbai, 400099

    Hello, this is Jay from Bangalore. I had applied a loan in Inflolink Finance. The loan was approved and the Loan specialist Pankaj kailash had asked me to pay processing fee of 1887 rupees. Once I paid it, I was asked for another 4999 rupees for agreement fees I did pay it. He even mentioned that the amount would be disbursed within 30 mins. But when I did, I was asked again to pay 9887 rupees for security fees saying that the loan had been debited and I needed to pay it. I said I would need some time for it and the agent kept on contacting me. Finally I was asked how much amount I was able to adjust the next day. I answered 8, 000 and was still waiting for the remaining amount. He said that he would send me a scanner and asked me to send cash to Paytm number owned by Udeet Kumar. That 8, 000 rupees was sent and now the next day the agent is not responding to me. Kindly help me get my loan amount or I ask atleast to refund the amount paid. I will attach the screenshots of the conversation, transactions and emails below.
    Later on the website "Inflolink Finance" I found the number of the manager who also charged 5, 850 rupees, 6, 100 rupees, 3, 200 rupees and 6, 200 rupees as fees to get my amount disbursed. But now the person is asking for 17, 200 rupees, requested a refund but the manager is demanding for me to pay the amount. I have call recordings, screenshots of fees payment and text messages to prove it. Kindly help.
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      J
      Jay0202
      Jul 22, 2022
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      Address: Infolinkfin 004 Fulcrum, A-wing, Ground Floor, Sahar Road Next To Hyatt Regency Andheri East, Mumbai 400099

      Hello, this is Jay from Bangalore. I had applied a loan in Inflolink Finance. The loan was approved and the Loan specialist Pankaj kailash had asked me to pay processing fee of 1887 rupees. Once I paid it, I was asked for another 4999 rupees for agreement fees I did pay it. He even mentioned that the amount would be disbursed within 30 mins. But when I did, I was asked again to pay 9887 rupees for security fees saying that the loan had been debited and I needed to pay it. I said I would need some time for it and the agent kept on contacting me. Finally I was asked how much amount I was able to adjust the next day. I answered 8, 000 and was still waiting for the remaining amount. He said that he would send me a scanner and asked me to send cash to Paytm number owned by Udeet Kumar. That 8, 000 rupees was sent and now the next day the agent is not responding to me. Kindly help me get my loan amount or I ask atleast to refund the amount paid. I will attack the screenshots of the conversation, transactions and emails below.
      Later on the website I called a person called as Amit who also charged 3, 200 rupees and 6, 200 rupees as fees to get my amount disbursed. But now the person is ignoring calls. I have call recordings, screenshots of fees payment and text messages to prove it. Kindly help or I will have to inform cyber crime and logde a lawsuit. Thank you.
      Jul 22, 2022
      Updated by Jay0202
      No the issue has not been resolved. Please look into it.
      Jul 22, 2022
      Updated by Jay0202
      I have not received any amount.
      Jul 25, 2022
      Updated by Jay0202
      Not resolved.
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        Debapriyamou
        from Jhargram, West Bengal
        May 5, 2022
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        What can I do this situation
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