[Resolved]  Reliance Capital — Loan Fraud

COPY OF FIR

I am Mukesh Kumar S/O Shri Sadan Prasad Singh. I am residing at 336 Masjid Moth, South X Part-II New Delhi-110049. On April 14, 2009 I got a call from Reliance Capital for personal loan from +91-[protected] and I did conversation with Akansha regarding loan who is a Customer Care Executive in Reliance Capital. As per our telephonic conversation, she sent an executive (Ramesh) to collecting the necessary documents for further processing, on April 16th, 2009 I got a call from Ramesh from his Mobile no. +91- [protected]) to collect the documents and I have given the some documents to Ramesh in my office NIIT GIS LTD, A-43, Mohan Cooperative Industrial Estate, Mathura Road on 16th April 2009 after that I got a verification call from a new number +91-[protected] then I got a another call from Deepak Sharma who is also Reliance Capital Executive (Mobile No.-+91-[protected]). Deepak told me that your loan is about to approve and you needs to submit seven blank cheques with your signature, one passport size photo and a copy of PAN Card. On the same day Deepak told me that you have to handover all these documents to Mr. Rajeev whose mobile no. is +91-[protected] but this is the same number which I attained first call from Akansha Reliance Capital and as per our telephonic discussion Rajeev told me that please handover all the documents included cheques to a shopkeeper at Narela Secor-16 (Cloths Store) however shopkeeper denied to receive the documents then I called to Rajeev about this matter then he transfer my call to Mr. Deepak Sharma who told me to handover all the documents to Paan Shopkeeper at Narela and then I reached over there and asked to shopkeeper that You know Deepak Sharma, shopkeeper told me that I know Deepak Sharma you can give me all the documents and I handed over the documents to shopkeeper in white envelop. After submission the documents (cheques and other documents) Deepak Sharma called me and told that I have received all these documents on 18th April 2009 in the evening and he told me that you should have maintain with minimum balance of Rs. 15000 in your ICICI bank account so that we can verify and process your loan as soon as possible and I followed his instruction and deposit Rs. 15000 in my bank account. And next day 20th April 2009 I got a message from ICICI bank, Rs. 15000 has been debited from my account at 1.17 PM (The details are-Cheque No. 488644 debited from ICICI Bank, Mamram Magic Mall, Plot No.-CSC 4, Rohini Sector 24 New Delhi) after that I was trying to call all above mentioned mobile numbers but these mobile numbers has been switched off.
Sir, I would like to request you please take necessary action against all these people and company who did this fraud with me and if any information require from my side I’ll be available.