India Infoline Finance [IIFL] — Cheating and fraud

Address: 700001
Website: associates.indiainfoline.com

Dear Sir, I would like to bring to your notice a case regarding cheating the consumers by India Infoline having their registered office at theatre road AC market 7th floor. The name of the employee is Tanusree Her Phone number is : - [protected] The case is : - I have applied for home loan on internet on various websites. Some how she has managed my number from internet.Since then she is continuously calling me that she will be able to provide me with a home loan of around 30 lacs. She is saying alll the customers that she is calling from DHFl which is a renowed name in case of housing loan but she is actually calling from India Infoline which is into business of Insurance sector. I had a dobt on her regarding the same and she told me to submit a blank cheq and voter id card and pan card xerox but since i was having doubt on her i said i will come to your office and will submit the same. I went there to check all and found that the office was of India Infoline. To my luck i had my friend working there so i had a talk with him and made him understand the case then i got to know that these people are cheating the consumers by taking the name of DHFL and in return they are asking for blank cheq and other documents and will make a insurance policy in their name. so its clearly a case of Cheating and misguiding the consumer by taking the name of a renowed company. Kindly look in to the matter soon and do the needful so that these guys do not do it again with anyone else. When they got to know that i have my friends working here they disappeared from there and didnt pick up my cal since then. My num : - [protected]/[protected]
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I had a similar experience yesterday. It was more dangerous. Shall write about it in detail.
Pls give in details about your complain.

They think that they will be able to fool the customers but they do not any idea about how intelligent a customer can be.
Hi Shivam,

I had similar experience like you. The name of the employee is Arunima Dutta. Her phone number is : - [protected]. In my case as well she is saying all the customers that she is calling from RBI ombusdman department but she is actually calling from India Infoline. The sad part is that I have believed her words and invested in four Aegon religare policies. The total plocy amount is 5.5 lac.All my hard earned money has been wasted.I am totall y at loss.
The policy nos are as follows:

[protected]
[protected]
[protected]
[protected]

The other person who has come and collected the documents from my home is Aniruddha Mukherjee. He is sales manager of India Infoline. I don't know what to do now.
Hello
I had home loan with IIFL Pune and i closed my home loan by giving all pending amount by foreclosing value by cheque on 1st of Dec and cheque was cleared by 3 rd Dec but after closing my account with IIFL they withrow EMI from my bank account on 10th Dec I requested them to return my Extra EMI deducted by my account after I closed my account with IIFL but there was no response from then I followed daily with IIFL by calling with their call center but no reponse from them yet even it is more than 1 month they are not returning my EMI which extra deucted from my account I followed with bracnch Manager Neha Rao but she is not responding even my mail and still no update from IIFL to return my EMI ammount which is 43120 /- Rs
nobody is helping me how to get return my EMI
I took a loan from iifl 3 month back from their sales person juned shaikh.he told me that i will get clss subsidy of 2.67 lakh if a take a loan of 20 years as i am eligible for ews criteria.they passed my loan at 11.70 emi such high rate.They even attached so many policy which i came to knw at the sanction letter.they took so much proceesing fees.said me too pay some elixir consultancy 6500.i did that too...now after 3 month thy hav not proceeded my documnt of clss pmay forwrd...whn i inquired delhi thy say its status is showing adhaar failed.i called uidai to check my n my adhaar they say its right & active...still iifl audit departmnt hav purposelly found fault in our adhaar so that thy font frwrd my documnt and i dont get subsidy so that thy can eat high emi from me.further enquiring thy kept on telling lie their borivali branch head person pavitra shetty lied that i hav previously got benefit..which is pure lie..then she say its been rejected directly from pmay...i called pmay thy said they are lying my documnt never came here...now pavitra shetty is conginuosly lying that she will give exact reason in 7 days...7 days went by still she hasnt given reason..she blames other person...but who are thy she is not ready to give their name and contact number...i gave my adhaar on 7th march personlly to her to re tag...but still thy hav not done it...i called on 14th march to nhb/or delhi thy say my consent is resolved i hav to jst re tag my adhaar at their branch...but still pavitra shetty is not listning not re tagging my adhaar...i wanna file complain against such cheat frauds that in future these people cant cheat another middle class innocent people and i.want justice and compensation.
I took a loan from iifl 3 month back from their sales person juned shaikh.he told me that i will get clss subsidy of 2.67 lakh if a take a loan of 20 years as i am eligible for ews criteria.they passed my loan at 11.70 emi such high rate.They even attached so many policy which i came to knw at the sanction letter.they took so much proceesing fees.said me too pay some elixir consultancy 6500.i did that too...now after 3 month thy hav not proceeded my documnt of clss pmay forwrd...whn i inquired delhi thy say its status is showing adhaar failed.i called uidai to check my n my adhaar they say its right & active...still iifl audit departmnt hav purposelly found fault in our adhaar so that thy font frwrd my documnt and i dont get subsidy so that thy can eat high emi from me.further enquiring thy kept on telling lie their borivali branch head person pavitra shetty lied that i hav previously got benefit..which is pure lie..then she say its been rejected directly from pmay...i called pmay thy said they are lying my documnt never came here...now pavitra shetty is conginuosly lying that she will give exact reason in 7 days...7 days went by still she hasnt given reason..she blames other person...but who are thy she is not ready to give their name and contact number...i gave my adhaar on 7th march personlly to her to re tag...but still thy hav not done it...i called on 14th march to nhb/or delhi thy say my consent is resolved i hav to jst re tag my adhaar at their branch...but still pavitra shetty is not listning not re tagging my adhaar...i wanna file complain against such cheat frauds that in future these people cant cheat another middle class innocent people and i.want justice and compensation.
Its our duty to all who have been cheated by iifl and their employees to file a case against iifl and its employee...i will file a case against these fraudster running a scam in consumer court and in rbi...will post video on youtube will ask other frnds to post video abt iifl fraud so that everyone comes to knw abt these cheater nd its bnks.
Abe saalo kutte log chutye fraud iifl bank...saale haraam ka kha kha k public ko lootte...abe saale fhasa k jhut bol k loan dete high emi pe...soft sanction letter me kuch mention krte aur final me kuch...saale tumlog haraam ka khana khate ky re...saale apne ghrwalo ko haraam ki salary ka feed krte ky re...saale chutye log srf emi k liy ksg krte nich log...abe harami log public ko loot k bch jaoge ky tumlog...saale tumlog k khilaf jld complaint krunga consumer court rbi me...youtube pr post krunga har jageh k tum jaise fraud cheater jaha dikhe chpplt joote se maare tumlog ko...saale hum aam public mehnat ka kamate aur tum saale kutte nich log lootte jhut bol k...hamare respected pm sir narendra modi ki pyari acchi sheme ka glt fayda utha k pm ka naam kharab kr rahe...saale kutte nich log agr portal bnd ho gya hai toh saale kutte nich site pr ab bhi q upload kare ho k subsidy milegi...saale kutte ka gu kha k bada huwe tumlog suwar log suwar ki paidaish saale.
First o[censored] people give loan by saying we will get subsidy after that u say portal is closed...if portal is closed than y still ur website is saying that take loan and get 2.67 lac subsidy...abe saale fraud cheater log aise hi subsidy ka laalch de k high emi khate tumlog...fir ek bitha k rakhe borivali branch ne pavitra shetty ko jo bohot badi jhuti hai...siwaye jhut k kuch nhi bolti aur baki sab jhute log ko protect krti na unka num deti na mail id...jhut bolti k already benefit mil chuka kbhi bolti direct pmay se reject huwa jbke waha tk ye fraud cheater log documnt diye hi nhi...adhaar correct hone k bwjud adhaar me fault nikal k documnt rok diye...aur ek msg nhi krte bas emi k liy cheater log barobar msg krte...aise log ko employee pe rkhti ye bank shame on such people who only lie and manipulate and shame on such bank...tumko k pet me public ko pareshan kr k khana kaisr utarta cheater log...tumlog ek ek ko court me ghaseetunga ye sab fraudster cheater lier log ko.
Abhi pavitra shetty from borivali bol rahi portal bnd ho gaya hai gaya subsidy ka...toh agar subsidy bnd ho gaya toh tumlog ki site ab bhi q bol rahi k subsidy milegi 2.67 lac ki...abhi firse customer ko fasao juned shaikh jaise sales person k thru jo pata nhi kaay iaay ka charge maarta kis kis ko bolta paymnt krne k isko karo ho jygi subsidy...fir policy add krwa dete ye fraud log bina bataye...soft me kuch final sanction me kuch bhjte...abhi ye cheater bank k fraud salesman customer ko jhut bol k Loan dilwa k high emi pe unke audit wale subsidy k liy documnt aage nhi bhjte aur unko protect krne k liy ek aur lier pavitra shetty ko bitha k rakhe borivali branch pe jo aapko roz date degi jhut jhut...aur puchne pr bolegi mujhe nhi pata upr wale bole...kon hai ye upr wale ye srf wHi jaanti aur upr walo ka na naam deti na num na mail...bas jhut pr jhut bolkr hasti aur date degi...saale cheater fraud bank aur uske cheater fraud employee avr portal aur pmay seva bnd toh ye q daal k rkhe ab bhi aaj ki date 18 march 2022 ko
Chor fraud bank...cheater salesman lier staff like borivali pavitra shetty...never ever tame loan ffom such cheater scam running fraudster
Abe saale kon hai iska chutya owner fraudster cheater...saala loot raha public ko aise cheater salesman aur lier staff bitha k borivali me...subsidy ki guaranttee le k nolte portal bnd aur saale jhute log fraudster dusri trf ab bhi subdidy ka waada kr rahe site pe...cheater fraud...
Shame on such bank and shame on people like pavitra shetty who is a big lier..who didnt hlp only lies day aftr day inly lies and protects her lier fellow employee...pm sir respected narendra modi ki is scheme ka ye log glt fayda uthate aur fraud krte aur naam hamare respected sir narendra modi ka hota hai...

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    India Infoline Finance [IIFL] Address
    IIFL Center, B Wing, Trade Centre, Kamala Mills Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
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