Citi Bank — discussion for loan | |
That on 22.02.2018 i received a phone call vide mobile no. [protected] on my mobile no. [protected] from a person, whose name i do remember who is represented himself to be agent/representative of citibank an offered me a loan for amount of rs. 2lakhs.in return i was asked to take an insurance policy for rs. 5 lakhs. Since i need of some money i showed interest in the offer. On 23.02.2018 he asked me to send him some documents on what’s up for processing the loan, which i did alongwith rs. 10, 000, which was transferred by me from my account no. [protected], axis bank in to the account of bank of india, account no. [protected], branch name arjunganj, on 27.02.2018 through net banking. Thereafter i received a call from mr. Rahul vide mobile no. [protected], who is represented himself to be an agent and representative of citibank. He asked me to deposit further amount of rs. 28, 500/-which was told by hi, was for loan disbursement link. The said amount of rs. 28, 500/- was transferred by me in the same account through net banking from my account. After two or three days i received a call from mr. Rahul that the link has not been generated due to some technical fault. He further induced me to deposit another amount of rs. 38, 235/- for disbursement of loan amount. He also assured that once the loan amount disburse that rs. 28, 500 alongwith rs. 38, 235/- paid by me would be refunded also with loan amount. Believing on his false representation. I transferred rs. 38, 235/- in the same account from my bank account through net banking. How ever i neither received any loan disbursement link nor any loan loan agreement not the loan amount. Whenever i tried to contact mr. Rahul and the another unknown person there phone would always be switched off. It is clear that from beginning mr. Rahul and the other unknown person had dishonest intention to cheat me and they induced me to pay rs.73, 735/- on one pretext or other for the loan which they had no intention to give and have thus caused wrongful loss of rs. 73, 735/-to me. You are requested to the action against mr. Rahul and other unknown person. Regards Ashok kumar S/o sh. Lal bahadur (M) [protected] Was this information helpful? | |
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