| Address: andheri mumbai online service, Mumbai City, Maharashtra, 421203 |
This is Vishakha Rane from Dombivali East Thane dist (Mumbai) Kuber Financial services (Kuber Group Co) had given an ad in LOKSATTA marathi daily of indian express group for giving loans on calling them person name given Ajay Mehta tel no [protected] was asked to send details ie KYC bank pass book etc On furnishing all details were told that eligible for loan of Rs 8 lacs and asked to deposit Rs 4200 as processing fee in an account of one Mr Ashok Arya PNB [protected] on depositing the same were asked to deposit Rs 15000 as agreement fee son stamp paper and solicitor fees etc. On depositing the same once again asked to deposit Rs 24560 out of which 24000 refundable.then another demand for Rs 40750 as national informatics portal fees out of which 39000 refundable and this demand was made on SBI Kothrud Pune branch letter with bank seal and stamp. then were asked to deposit Rs 25000 to open an FDR as security Then another demand for rs 35000 to open current account as 8.5 l cannot be transferred to s/b ac and after depositing the said amount money will be transferred in 45 mins. and the current a/c will be closed and amount be refunded in 15 days. then another demand of Rs 15000 branch manager wants chai paani . and the money will be transferred in 5 mins as all formalities are over only managers sign pending once that paid will be done and also offered to help by Rs 5000 as I was not having it 75 % of this money was arranged by me on loan at 10 % as I was badly in need of money for urgent personal problems and banks were not willing . all transactions were made online. once all money received was told that some problem with your bank a/c (Co-op Bank) and the transfer was rejected hence they will come personally to my place and and sort out the matter with the bank.
All the demands we made by by Ashok Arya advocate of financial dept as per SBI Letter (ATTACHED)
NOW NO TRACE FROM LAST 24 HOURS SINCE LAST CALL PHONES OF BOTH PERSONS SWITCHED OFF.
On approaching SBI was of no help as they said that this is a fraud committed by third party and any one make fake letterhead but how come Branch code seal and stamp branch code on the stamp is genuine.
As of POLICE they threw me out saying that we cannot do anything about this did you ask us before paying and even did not listen to me and refused to take the complaint
Hence be warned about these type of frauds as these CROOKS kmow very well police will not entertain complaints like this.
tel nos Ajay Mehta (fake name I think) no[protected] reliance Jio Kolkotta (truecaller)
Ashok Arya name on bank account No [protected] Airtel Delhi
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