I request Personal Loan for 10 lakhs they collect all my documents and request to send Money for Processing fees around 16520, credit manager asked 50k commission, insurance and Advance 3months EMI all around 90k and they said they are not able to transfer 10 lakhs money through online, they will cutting the DD then asked DD commission 33000 after the DD cut they asked DD deliver person 20k, I have paid everything because they shared on DD xeroy copy after that they are not picking the line I got doubt and ask several question to them. But they have not response my question properly. Again and again they request to send money. Now they have not pick my calls. Please help me to return my money. I am middle class person really they cheat me lot...
Phone Numbers:
Credit Office number :[protected] / Name: Anant R Adhyapak Dhanalakshmi Finance
Manger number:[protected]
Customer Care Execeutive :[protected]
DD Delivery person:[protected]
Chat history:
[25/06/24, 3:48:01 PM] Prakash Dhanalaxmi Fin P: Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.
[25/06/24, 3:48:01 PM] Lakshminarayanan R: Hello sir,
I am Lakshminarayanan
[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_May_2024_Payslip.pdf • 1 page
[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_Apr_2024_Payslip.pdf • 1 page
[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_Mar_2024_Payslip.pdf • 1 page
[25/06/24, 3:49:02 PM] Lakshminarayanan R: Acct Statement_XX6499_18062024.pdf • 30 pages
[26/06/24, 10:19:57 AM] Lakshminarayanan R:
[26/06/24, 10:19:58 AM] Lakshminarayanan R:
[26/06/24, 10:19:58 AM] Lakshminarayanan R:
[27/06/24, 11:29:04 AM] Prakash Dhanalaxmi Fin P: LAKSHMI APPRVD COPY.pdf • 1 page
[27/06/24, 11:44:26 AM] Lakshminarayanan R:
[27/06/24, 12:02:19 PM] Lakshminarayanan R:
[27/06/24, 12:09:32 PM] Lakshminarayanan R:
[27/06/24, 12:11:51 PM] Lakshminarayanan R:
[27/06/24, 1:35:22 PM] Lakshminarayanan R: Sir bill is not shared to me
[28/06/24, 8:52:30 AM] Lakshminarayanan R: Voice call, No answer
[28/06/24, 10:44:35 AM] Prakash Dhanalaxmi Fin P: LAKSHMI NARAYANAN CASH REC.pdf • 1 page
[28/06/24, 10:49:00 AM] Lakshminarayanan R: Sir, I am waiting for call and money
[28/06/24, 11:56:50 AM] Lakshminarayanan R: You deleted this message.
[28/06/24, 11:57:59 AM] Lakshminarayanan R: Voice call, No answer
[28/06/24, 12:08:35 PM] Lakshminarayanan R: I am not received
[28/06/24, 12:08:47 PM] Lakshminarayanan R: Please share the account number
[28/06/24, 12:08:59 PM] Lakshminarayanan R: For insurance
[28/06/24, 12:09:29 PM] Prakash Dhanalaxmi Fin P: Indian overseas Bank
Holder : nikhil
Ac number : [protected]
IFSC : IOBA0002120
[28/06/24, 12:11:56 PM] Lakshminarayanan R:
[28/06/24, 12:15:00 PM] Lakshminarayanan R: Voice call, No answer
[28/06/24, 1:58:30 PM] Prakash Dhanalaxmi Fin P: Dear Customer (XXXXXXXXXX9916) credited with Rs.10, 00, 000/- On Deposited by (Loan) (transfer Successful to 28/06/2024.
(Ref No.[protected]). Please Pay the transfer charge (27, 500/-). Just Check your balance only after 10 minutes. Thanks for (2.75%) Dhanlaxmi Finance
[28/06/24, 2:13:10 PM] Lakshminarayanan R: Rs. 27500.00 debited from HDFC Bank A/c **9916 on 28-06 to A/c **2217 (UPI Ref No[protected].
Not You? Call [protected] or SMS BLOCK UPI to [protected]
[28/06/24, 2:13:28 PM] Lakshminarayanan R:
[28/06/24, 2:18:08 PM] Prakash Dhanalaxmi Fin P: Hi
[28/06/24, 2:54:43 PM] Lakshminarayanan R:
[28/06/24, 3:44:42 PM] Lakshminarayanan R:
[28/06/24, 4:02:43 PM] Lakshminarayanan R:
[28/06/24, 4:14:04 PM] Lakshminarayanan R:
[28/06/24, 4:58:27 PM] Lakshminarayanan R:
[28/06/24, 5:18:17 PM] Lakshminarayanan R: You deleted this message.
[28/06/24, 5:18:36 PM] Lakshminarayanan R: Voice call, No answer
[28/06/24, 6:27:00 PM] Lakshminarayanan R: Voice call, No answer
[29/06/24, 9:17:33 AM] Lakshminarayanan R: Voice call, No answer
[29/06/24, 9:17:52 AM] Lakshminarayanan R: Voice call, No answer
[29/06/24, 9:51:34 AM] Lakshminarayanan R: Voice call, No answer
[29/06/24, 10:11:50 AM] Lakshminarayanan R: Voice call, No answer
[29/06/24, 12:36:29 PM] Prakash Dhanalaxmi Fin P: Central bank Bank
Holder : arun
Ac number : [protected]
IFSC : CBIN0283490¯
[29/06/24, 12:41:30 PM] Lakshminarayanan R:
[29/06/24, 1:57:54 PM] Prakash Dhanalaxmi Fin P:
[29/06/24, 1:57:54 PM] Prakash Dhanalaxmi Fin P:
[29/06/24, 3:06:31 PM] Lakshminarayanan R: What happened sir
[29/06/24, 4:18:28 PM] Lakshminarayanan R: Sir
[29/06/24, 4:18:38 PM] Lakshminarayanan R: Please pick my call
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