[Resolved]  India Infoline Finance [IIFL] — Fraud against me

Address:New Delhi, Delhi, 110053

Dear sir
My name is deepak dhyani, i have applied for a loan of 5 lac rupees as a sme/business loan with loan account number sl934989 on 27th april 2017. On 30th april i got sms from your company that my loan is approved & disbursed 4, 83, 242 rupees to my registered bank account but from that time no loan amount transferred to my registered bank account i made complaint many times to relationship manager mr ritesh singh who works in gurgavn branch, to customer care but no answer came from any side & after 7-10 days mr ritesh told me that my loan was cancelled due to negative verification when i asked ritesh why message came to me of loan amount disbursed he told that this is only the loan booking message & my loan will cancel & all my documents will return back to me but from 30th april to till 6 june 2017 no documents return back to me but a fraud is made with me by providing security cheques for emi payment in my bank account whether no loan amount is transferred to my bank account & a 1200 rupees penalty occur to my account due to stop payment. I want to ask you some facts these are
1. When i made so many complaints to cancel/deactivate this loan account why your company take 1 month time & use my cheque to take payment from bank
2. When i inform your company by my bank statement, by customer care, by complaint mails & procedure is undergoing for resolve my complaint then why your company use my bank cheques
3. Every time from 1 month your customer care told me to wait 2-3 days & promise me to process my request complaint & take 30 days a bigger time for a professional private finance company when you have my all request for cancellation why your company uses my cheques for payment
Dear sir take necessary steps to avoid my problem
Deepak dhyani
Email: [protected]@gmail.com
Loan account no — sl934989
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Jul 21, 2017
Complaint marked as Resolved 
India Infoline Finance [IIFL] customer support has been notified about the posted complaint.
Verified Support
Jun 07, 2017
India Infoline Finance [IIFL] Customer Care's response
Deepak Dhyani Sir,

We have raised your concerns to our senior officials and you will receive the feedback shortly.

Regards,
Team IIFL.
Jun 11, 2017
Updated by deepak13670
Dear Sir
Its going to too much late & mentally harassment for me to wait for a long time with big financial problem as I was applied this loan from your company with great financial need.So I request you to take quick action, try to understand my problem its being frustrating for me with your company poor service, please read every complaint of mine on your [protected]@iifl.com mail site on which i made several complaints .Now i have no more energy to make again more & more complaints .Please take steps urgently i am much depressed with your service .Please check the account number on which loan amount transferred & either cancel my loan account or transfer my loan amount to my registered bank account number i.e [protected] .Here is i am attach my latest bank statement in which you can check your loan amount & match the actual genuine registered account number .Please return back my 1200 Rs which i face due to your illegal cheque present in my account whether no loan amount is transferred in my account

Verified Support
Jun 15, 2017
India Infoline Finance [IIFL] Customer Care's response
Deepak Dhyani Sir,

We understand that resolution of your query has been given to you in detail by our Representative and your query will be resolved in a weeks time.

Regards,
Team IIFL.
Complaint comments 

Comments

Submit 5715(service tax + charges ) cheque in boisar office on dated 21.04.2017 Friday for reduce interest rate.
Loan No- 717682
Still date no progress on my request.

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