[Resolved]  IIF CONSULTANCY — Fraud loan company

Address:Delhi

I had applied for a project loan of 10 crores with this company. The persons named Manoj Mittal, and Ravi along with a lady visited Bombay and stayed in star hotel for two days and enjoyed with our money. They had collected our documents such as I.T returns, project report etc. and went back to Delhi.
Later they started asking money such as RBI charges etc. They had issued sanction letter on a company letter head named A K LIAISONING WORLDWIDE for 10 CR. Till now we had spent more than 3 lakhs apart from their travelling and hotel expences.After we refused to give more money they started threatening us with legal action.Now their all phones are switched off. Please help us to trace these people.
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Delhi
    India
    File a Complaint