Indiabulls Dhani — Misusing of my funds regarding personal loan

Address:

Hyderabad

Good evening Sir,

My name is N.Chandrasekhar from YSR District. Andhra Pradesh.

I contacted Dhani Indiabulls online for a personal loan of Rs.1, 50, 000/- on 22.01.2022 and Sri Yaswanth Reddy ([protected]) from Hyderabad from Kukatpalli Branch, phoned to me from Dhani Indiabulls and we received your loan request. Pls send your Aadhar, PAN, Bank Account Passbook & Photo, we will verify them and you will be eligible? Or not? Was told to say.

Later I, Aadhar, PAN, Bank Account Passbook & Photo related to me were all put in Whatsapp form for them. Sri Yaswanth Reddy sent me a LOAN APPROVAL LETTER on 22.01.2022 saying that you will be eligible to see them. (LOAN APPROVAL LETTER was added).

In that LOAN APPROVAL LETTER, you have a loan sanction of Rs.1, 50, 000/-, you have to pay Rs. You were told that you would be granted a loan of Rs.1, 50, 000/- as soon as the amount is paid.

After that I had no money or I did not pay. Back on 09.02.2022 Sri Yaswanth Reddy called me pay an insurance amount of Rs.4250/-. Saying that you will get loan sanction in an hour ... Rs.4250/- The following details were sent to pay the insurance amount.

(Processing) Charge Payments: 4250
Account details: Name: INDIABULLS PLT
googlepay :[protected]

Thanks.
Please share a screenshot of payment for verification.
Loan will transfer to you after (Processing) fee
Payment mode : Phonepe/Google pay/ UPI/Net banking/Mobile banking/Paytm bank transfer ...

Thereafter, Rs.4250/- was sent through Googlepay for the insurance amount to googlepay: [protected] sent by me to Sri Yaswanth Reddy on 09.02.2022. (Receipt was attached).

Later, a message was sent via mail saying "Ac XXXXXXXXXX4865 is credited with 1, 50, 000. Is transfer successful but due to TDS reason your transaction is hold please pay the TDS TAX Rs.8, 983/- please pay immediately thanks & regarding".

Seeing that, I will not pay any more amount and return the Rs.4250/- I paid. I was told that I was canceling my loan.

No. No. Pay TDS TAX Ra.8, 983/- After saying that your loan will be sanctioned in 10 minutes and taken into your account, I again sent TDS TAX 8, 983 / - to googlepay: [protected] mentioned above.

Again for an hour, Sri Yaswanth Reddy phoned and said if you pay 18% GST you will not get loan sanction. You were told that if you pay 18% GST your loan will be sanctioned and taken into your account within 10 minutes.

Now I understand that they are cheating me and I will not pay a single penny, I have to pay back the amount of Rs.4250 / - Insurance amount + Rs.8983 / - TDS amount = total Rs.13233 / -. I was told I did not need your loan.

If I call later, the phone will be Sri Yaswanth Reddy's phone SWITCH OFF. There is no response even through Whatsapp

Finally I realized I had been deceived. Please inquire into the above and I request you to give me the total amount of Rs.13233 / - I owed and do me justice. I pray that in the future no one will be deceived like this.

With regards,

NC Sekhar,
DWMA, Kadapa