[Resolved]  Money — Online Transfer

Address:

Bangalore, Karnataka

Hi All,

This incident took place on Nov 5 2012.I had received an sms on Oct 30 2012 8:05:12 PM
From:[protected]
Sms:Personal/Buisness Loans avail with/without documents,affordable interst rate. Defaulters welcome.fast approvals,zero charges.

Contact:[protected],[protected]

I contacted the first number on Nov 5 and asked the details about the above loan.A person by name Kailash answered my call and spoke to me and he told that they are like investors called Global Finance and they are situated in Mumbai and Hyderabad and its aprivate firm and they are not Registered company but they do provide loans.He told me to sms him myh details and would let know if the loan is possible form their end .I sms d my details and on the next day Nov 6 10:10:15 AM he sms d back stating that my loan has been sanctioned by their company.

I called back and he explained the different types of laons that I can go for and their minimum requirement for sanctioning the loan is 16 k but as my salary is above that I can take a loan upto 3 lakhs.Then I asked him what's the procedure?He told that for 3 lakhs EMI would be 6,340 for 5 yrs and I need to deposit 2 months EMI in advance and then the whole amount of 3 lakhs would be transferred to my account within a span of 2 to 3 hours and he would also sms me the Account details as to which I can transfer the amount.

A/c details:A/c no[protected],joseph nadar,canara bank,ambernath branch,ifsc code-cnbr0000201

I did accordingly and later spoke to him and he told as it was done by 3.30pm the amount will be transferred by 9pm in the night.Later i checked and nothing happened. I called him next day and told him the same.He told as it was late evening the transfer was not done and it would be done the same day and I need to check my account after 12pm and if nothing's happened can call him back.I waited and nothing happened and i called,smsd him him back but there is no response till date.He either calls back nor he replies to my sms til date.

I am the only earning member and my mother is heart patient and we both are mentally devastated by this.I have also sms d him statin g that at least to refund my amount back but no response.

Please check and investigate.

I have also attached the screen-shots for reference.

My mob no-[protected]

E-mail [protected]@rediffmail.com