Citi Bank — Fake call for personal loan and fraud money | |||
Iam suresh rathod. Sir I got call from [protected] a lady payal sharma and she told she was calling from citi bank delhi branch.she told she was from loan section and told that citi bank provide loan at low interest rate 9.5%. And she told citibank provide loan on the name of standard solution, co-partenership with hdfc bank.then she asked me how much loan should I requerred.then replied I needed five lakh.then she asked me to sent some documents for loan approval..then I sent documents like id proof, pan card, bank statement and two photos through email id citi.[protected]@gmail.com..after a day call came from [protected] she was also a lady naming mrs verma and she was saying she calling from citibank loan section.and she told my loan was approved and she was saying there should paid 4emi and processing fees in advance totally 23880 rupees.then she gave me a account no [protected] .then I paid 23880 rupees to this a/c no on 5/9/2015 favour of standard solution which it was payable at lajpat nagar branch[protected] I paid it through neft from sbi bijapur.after that two days payal sharma called me and she was saying my loan process requerred NOC certificate.then I replied I haven't that certificate.then she said citibank would provide noc for this there should pay 25500 rupees as a security and she told this amount would refund after loan sanction.then I paid this amount in same a/c no which mention above. It also paid by neft in sbi bijapur on 15/9/2015..then after payal sharma lady called me and told my loan process would completed in four days.but after four days I tried to call them, their all no's switched off.this is really fraud me sir.please help me and try to recover my amount. I lost totally 49380 rupees sir..please sir. From Suresh rathod Bijapur( karnataka) [protected] Was this information helpful? | |||
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