[Resolved]  LFH LOAN FINANCIAL HOME PVT — Paid origination fee but did not get the loan

Complaint Against Mr. Dilip Soude
[protected]@yahoo.com

I live in the Philippines and I am looking for this person. Herewith are the information:

Mr.Dilip Soude
LFH LOAN FINANCIAL HOME PVT
Address:#39A,1st floor Aduwa avenue
Shivajinagar Bangalore Indian.
PHONE NO:+[protected]
Fax No:+[protected]
Email;[protected]@gmail.com

I saw his advertisement regarding loan which has a 3% interest on the website and I applied from him a loan in the amount of Php200,000.00 with an origination fee in the amount of Php9,270.00 in which I was told that the only payment in order for me to receive my loan.

I was able to pay this amount in Western Union per his instruction. I have also paid the service charge in the amount of Php770.00. I have paid the total amount of Php10,040.00. I still have the receipt.

Mr. Soude provided me the details whom I will need to send the payment. Here are the details:

RECEIVER'S NAME: Amiendo Osahun
COUNTRY: INDIA
STATE: BANGALORE
ADDRESS: A1 vasan viharenclave 2nd floor Bangalore india

I was able to pay the origination fee including the service charge, however I did not receive my loan because Mr. Soude was asking again for me to pay the bank transfer charge which is equivalent to Php23,890.00. This amount is so high and I was not informed about this from the moment that I inquired from him regarding the loan. I was only told about the origination which I believe that it was not fair.

Mr. Soude insisted that I only need to pay the origination fee for me to get my loan. I even provided him with the bank details and IDs (scanned) when I informed him that I have already made the payment for the origination fee.

Now, I requested from him to cancel my loan because I cannot afford to pay the bank charge as it is so high and I want my payment to be returned to me because I am no longer interested to apply for any loan from him, however, he keeps on ignoring me. I did not receive any updates regarding my loan until now.

Mr. Soude, if you are able to see this message, I am asking you to return my payment. I did not owe you anything since I did not receive the loan and I am no longer interested to apply for any loan from you.