Dmi Capital — for refund of amount to cancel the personal loan

Address:400066
Website:www.dmicapital.co.in

Dear sir,

I got call from this mobile no: —

[protected]
Name priya sharma (From dmi capital — https://www.dmicapital.co.in)
Get offer for personal loan..

Given all documents & after processing they req for legal charges which is refundable they mention & updated.

After all payment of 2100 rupees to their account, they given another hidden documents for payment which i refused to accept & req for refund my amount which they are not giving me & harrased me.

Pls help us to get my fund & stop them to harrash others..

Thanks
Soumya jena
0-[protected]
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Dec 18, 2018
Updated by Soumya Jena
ALL THE PAYMENT DOCUMENTS ATTACHED
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Hi Soumya,

What's your status? I also got same call for 5% interest loan. Is it really fake?
DMI capital finance company ne merese loan deneke bahane 62935 rupees liahe. Kya a frud company he.
mantu kumar swain's reply, Dec 21, 2019
yws
mantu kumar swain's reply, Dec 28, 2019
Absoulty FORD FINANCE

MR JAYDEV VERMA IS CHEATING PERSON, CONTACT NO-8375895301/7065642706/8505867515

(plz all be careful this mob no)
Dear sir,

I got call from this mobile no: — [protected]

Name priya sharma (From dmi capital — https://www.dmicapital.co.in)
Get offer for Home loan..

Given all documents & after processing they req for legal charges which is refundable they mention & updated.

After all payment of 2500 rupees to their account, they given another payment for making of agreement after payment of 35000, again they demand for insurance amount of 36000 which i refused to accept & req for refund my amount which they are not giving me & harrased me.

Pls help us to get my refund & stop them to harrash others..

Thanks
Manoj Kumar Rout
[protected]
Dear sir,

I got call from this mobile no: — [protected]/[protected]/[protected]

Name-JAYDEV VERMA(From dmi capital — https://www.dmicapital.co.in)
Get offer for Home loan..

Given all documents & after processing they req for legal charges which is refundable they mention & updated.

After all payment of 2100 rupees to their account, they given another payment for making of agreement after payment of 12980, again they demand for insurance charge amount of 15720, again they demand for Advocate charge amount of 13580, and finally they demand forDD/NOC charge -27436 after all payment for refund my they are not giving me loan & harrased me.

Pls help me to get my refund amount & stop them to harrash others people..

Thanks
Mantu kumar swain
[protected]

mantu kumar swain's reply, Dec 21, 2019
Already one year completed they are not received my phone, plz resloved issue.
plz i need your necessary action.
mantu kumar swain's reply, Apr 8, 2020
i will wait your replay, , , , , , , , , , , , , , , , , , , , , , , , , ,
actual fuard finance, so be careful the cheating person
plz response my complain.

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    Borivali East, Maharashtra
    India
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