[Resolved] Citicorp Finance Limited — asking money for loan approval | |||
I am tamal majumder from kolkata. My no is [protected]. I did search for personal loan from quikr.com. I gave my no at this site. Then i got a call from this company.3 of them call me by these numbers. Name - alok.. No is [protected] Abhishek.. No is [protected] ([protected]@gmail.com) Last one a female no is [protected]. I did give them processing fees but they want further money for transaction id. I saw a complain as same at previous in your board. Please do something. I think they are fraud enough. Their bank details Central bank of india A/c-[protected] Ifsc-cbin0281278 Branch-ghonda, delhi Was this information helpful? | |||
Dec 19, 2017 Complaint marked as Resolved atfirst they want processing fees.i gave them about 4.5k.then they want transaction id charge .I gave again 4.5k.but they delayed to disbursal loan.their phone no are 7836040841, 7834821196 and 7834823392. their email address are [email protected] and [email protected] bank details is CENTRAL BANK OF INDIA, A/C NO-3630230979, IFSC-CBIN0281278, BRANCH-GHONDA. | |||
 21 Comments | |||
Comments
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
●Charge to be paid to Authorised Authority A/c 2000(updated)
your next EMI will be start next month.
For any further clarifications, please write to us at www.[protected]@gmx.com
Citicorp finance assures you its best service, always.
Yours sincerely,
CITICORP FINANCE LTD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
●Charge to be paid to Authorised Authority A/c 2000(updated)
your next EMI will be start next month.
For any further clarifications, please write to us at www.[protected]@gmx.com
Citicorp finance assures you its best service, always.
Yours sincerely,
CITICORP FINANCE LTD
Please see my problems i am not having money but i take some one i applied loan please see my problemenoo
I want my money back
Dear Customer,
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
![]()
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
Please mam i want my money back please see sir
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
Reply
Naga Pavani
0 minutes ago
Please mam i want my money back please see sir
Reply
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Company:Citicorp Finance Limited
Ghonda, Delhi
India
Complaint categoryCategory: Loans
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Consumer Complaints | Submit Complaint | Sitemap | Latest Complaints | Updated Complaints | Terms o[censored]se | Privacy Policy
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![]()
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
Reply
Naga Pavani
0 minutes ago
Please mam i want my money back please see sir
Reply
Post your Comment
Your Rating (1 star is bad, 5 stars is good)
No Rating
Please provide as much information as possible...
Add Image
code
Submit
Contact Information
Company:Citicorp Finance Limited
Ghonda, Delhi
India
Complaint categoryCategory: Loans
Add Company Information
Consumer Complaints | Submit Complaint | Sitemap | Latest Complaints | Updated Complaints | Terms o[censored]se | Privacy Policy
© 2019 Consumer Complaints Forum
If you have an inquiry, or any constructive thoughts, creative ideas, and reasonable offers, please, contact us
Please my problem
Please see my problem i am very poor plez i want my money
Call me sir my no is [protected] plez sir i want my money
Please help me
Dear Customer;
( MANYALA PAVANI )
Authorised Authority Approval under:
*
CITI SERVICES
BANK: EQUITAS BANK
A/C:[protected]
IFSC: ESFB0017001
BRANCH: GREATER NOIDA
*
AMT: 2000{Refundable}
•Please share the deduction
message/Transaction ID after making the payment.
CITICORP FINANCE (India) Limited
![]()
( MANYALA PAVANI )
Authorised Authority Approval under:
*
CITI SERVICES
BANK: EQUITAS BANK
A/C:[protected]
IFSC: ESFB0017001
BRANCH: GREATER NOIDA
*
AMT: 2000{Refundable}
•Please share the deduction
message/Transaction ID after making the payment.
CITICORP FINANCE (India) Limited
Dear Customer,
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
●Charge to be paid to Authorised Authority A/c 2000(updated)
your next EMI will be start next month.
For any further clarifications, please write to us at www.[protected]@gmx.com
Citicorp finance assures you its best service, always.
Yours sincerely,
CITICORP FINANCE LTD
![]()
![]()
VINOD
●Regarding File No./Case ID:
CXET88995/2019 (NAME of Mrs./Ms./Mr MANYALA PAVANI)
*******loan amout******
☆☆☆☆EMI☆☆☆☆▪
☆☆☆1498×36month
***** 50000 Loan *****
Thank you for choosing to us at my Finance.
We are sincerely apologize for the inconvenience caused to you and we appreciate your patience.
With reference to this mail, we are here to inform you that you have to make a REFUNDABLE charge for STAMP CHARGE in terms to disburst your loan amount in your given A/C number.
●A/C NO- [protected] (SBI BANK)
●TOTAL AMOUNT=Rs.52, 000/-
It seems you are valuable customer of our company or entity.
●Charge to be paid to Authorised Authority A/c 2000(updated)
your next EMI will be start next month.
For any further clarifications, please write to us at www.[protected]@gmx.com
Citicorp finance assures you its best service, always.
Yours sincerely,
CITICORP FINANCE LTD
Nagapavani Manyala's reply, Sep 5, 2019
Please i want my money plez
They are cheating sir please see i want my money back plez see no is[protected] please see sir i want my money back
Please help me sir i want my money back
Please see my problen pleade sir
...loan agent number s [protected]