[Resolved]  India Infoline Finance [IIFL] — Personal loan fraud

Address:Andheri, mumbai
Website:infolinefincorp.com

I have been cheated by one of employee of iifl named Jitendra as he asked me to pay processing fees of 6250 after which only my loan amount could get credited. I paid that amount i was in urgent needs of funds to resolve some of my debts (even when i was getting a sense that it could be fake). But as this person shared all documents from india infoline id only [protected]@infolinefincorp.com i thought that this must be real entity. But i got cheated badly as after paying processing fees he asked me to pay 11k rupees as loan security (which I wasn't aware of before) . I asked him to refund my processing fees but kept on calling me to convince me to pay rest amount. I blocked him as i was getting mentally torchured as i am already in a lot of stress and depression. I just want my processing fee refund i.e. 6250 rupees back. Pls help
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Aug 5, 2021
Complaint marked as Resolved 
India Infoline Finance [IIFL] customer support has been notified about the posted complaint.
Verified Support
Dec 18, 2020
India Infoline Finance [IIFL] Customer Care's response
Dear Sir,

We would like to inform you that we have no connection with this agency or the bank account and someone is using our name to cheat people, We will file the necessary police complaint from our end however would not be able to assist you any further in this matter as it does not pertain to IIFL Finance Limited.

We would also like to inform you that the website for IIFL Finance Limited is www.iifl.com & not https://infolinefincorp.com.

We would suggest you to visit the nearest SBI branch and ask them to block the account in which you have transferred the funds.

We further request you to take it up from your end with the concerned police authorities for further investigation & action."

Team IIFL
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