Jan 17, 2017
Updated by rajkumar vaddi Respective Team,
I am Raja kumar (31 years old) from Hyderabad, (India) and am working in Virchow labs Ltd, I am in a urgent need of cash for garment business, so that i have seeked for loan services, i have sawn many ad related to finance in
quikr, so i have seen a ad, Future capital finance they mentioned that they provide loans at 4% interest per annum, so i called them and enquired the details, they asked me to send my documents ( Id proof, address proof, Photo, school marksheets, and bank details) i have scanned and send those details to [protected]@
gmail.com
after verifying my details they called me and said like iam eligible for the loan amount of 7 lakhs, then they asked me to transfer 6500 rs for registration, i too transfer 2500 to the account holder (Riya Mehara) for your reference i have added details below, after transfered the amount, they asked me to wait for 2 to 3 weeks, so later 1 month i called them and enquired, they asked me to send my account details, i too send my details, later they asked me to transfer 24000 to their account,
i was really confused, and i to asked why i need to send, but they said that they wont charge the 24000, only they need 4500, balance 19500 will be deposited back with the loan amount with 8, 00, 000 they said like that, again 2nd January Rs.40000 transfer loan barow amount she is promised within one hour you get total amount
04.01.2017 again she will call you bank manger asking insurance for loan aganin transfer Rs.15600
again 09.01.2017 she call to me this is your final amount transfer your 1st emi amount i am asking 3 to 4 time s she promised and given written letter also i am transfer Rs. 8990
they said that they will call back, i dont received any call, so i called them and enquired but i refused and said to cancel my loan,
(Below are the proof which i have transferred to my HDFC account
Dear Valued Customer,
Your NEFT payment has been successfully credited to the beneficiary bank account.
Processing fee:
14/12/16 NEFT DR-UTIB0003207-AXIS RIYA-NETBANK, M N[protected] 14/12/16 6, 000.00
15/12/16 NEFT DR-UTIB0003207-AXIS RIYA-NETBANK, M N[protected] 15/12/16 500.00
My wife for 1 lakh:
28/12/16 NEFT DR-INDB0000145-SHASI KUMAR-NETBANK, N[protected] 28/12/16 2, 500.00
Process Charges:
30/12/16 NEFT DR-INDB0000145-AMAR SINGH-NETBANK, N[protected] 30/12/16 24, 000.00
Loan Barow Amount:
02/01/17 NEFT DR-INDB0000145-AMAR SINGH-NETBANK, N[protected] 02/01/17 40, 000.00 7, 595.94
Insurance:
04/01/17 NEFT DR-INDB0000145-AMAR SINGH-NETBANK, N[protected] 04/01/17 15, 600.00
1st EMI fro 8 lakhs
09/01/17 NEFT DR-INDB0000145-AMAR SINGH-NETBANK, N[protected] 09/01/17 8, 990.00
My total amount Rs. 97, 590
her phone numbers Riya Mehara -[protected]
Asha : [protected]
Pl. help to me and how can i get my amounts
Regards
Raj kumar
[protected]
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