Muthoot Finance — Scam Rs 2,97,000 INR snatching through bank accounts

Address:

Darjeeling, West Bengal

HSBC Complaint Reference Number – 6728114
( KMM17546235V17524LOKM )
From : complain.[protected]@hsbc.co.in / [protected]@hsbc.co.in
Sub : Complaint against Pradip Roy ( Mobile [protected] ), Prabir Goswami ( Mobile [protected] ), Manager of the Company ( Mobile [protected] ), Ramveer singh ( Mobile [protected], [protected] ), Agent of the company ( Mobile [protected] ), Ashok Kumar
( Mobile [protected] ) (hereinafter referred as “accused persons”) all are impersonating themselves as employee of Muthoot Finance, having its branch office at Siliguri, near Central Tenjing Norke Bus Stand, West Bengal, by using abovementioned mobile nos and also using an email address namely [protected]@gmail.com for committing cheating using forged documents and siphoning of my money to the tune of Rs. 2, 97, 500/- (Rupees Two Lakhs Ninety-seven thousand only.

Sir,
I the undersign being the complainant Dr. Prabhat kumar Ray, son of Late Radhika Prasad Ray of residing at Bajkul Milani Mahavidyalaya, Post. Kismat Bajkul, P.S. Bhagwanpur, Midnapur East - 721655 like to inform you that one Arindam Bhattacharya ( B7/7 Purbasha Housing Estate, 160 Maniktala Main Road, Kolkata-700054, Taught German Language at Bajkul Milani Mahavidyalaya ) Mobile no [protected] provide me abovementioned mobile nos and email address for taking a personal loan as I was dire need for the same. He assured me that the abovementioned persons are engaged with the Muthoot Finance and they provide personal loan against the interest @ 2% per month. According to the email address and mobile nos provided by the said Anirban Bhattacharya, I contacted them over telephone for availing a personal loan from Muthoot Finance. On 26.02.2016 I received an email from them wherein I was informed to upload my personal bank details. According to their e-mail I have uploaded all scan copies of my personal and bank details. After that they persuaded me from the above mentioned mobile numbers to deposit the process fee for the personal loan and also provided me some bank details belong to their personal name.
The following bank details are stated below:
1. Mr. Vipin Kumar, Bank Of India, Gurgaon Branch, A/c. No. [protected],
IFSC – BKID0006701.

2. Mr. Ramveer Singh, State Bank of india, Moradabad Branch, A/c. No. [protected], IFSC – SBIN0017580.

3. Ashok Kumar, Allahabad Bank, Moradabad Branch, A/c No. [protected], IFSC – ALLA0212497
Keeping utmost faith and belie[censored]pon those accused persons on 25.02.2016 I deposited Rs. 5250/- in the account of Ashok Kumar and thereafter on exhibiting one forged documents of tax deduction of loan sanction I was convinced and on several occasions I have deposited different amount for obtaining the said personal loan . The copies of the said deposited challans, tax deduction of loan account and details are annexed with the complaint in a separate sheet. By this way they took from me a total sum of Rs. 2, 97, 500/- (Rupees Two Lakhs Ninety-seven Thousands & five-hundred ) only. After that they stopped contact with me and avoided to receive my call and when I asked for the refund of the said deposit they again induced me to provide the loan after depositing another Rs. 45, 000/- as process Fee for sanction the loan amount. After that I stopped paying anyfurther and asked for refund my all amount which was deposited in their different account and soon thereafter they started avoiding me and didn’t responded to my innumerable calls.
In this view it is requested to please investigate into the aforesaid matter apprehending the accused persons under the porovisions of law and further to recover the deposited money of Rs. 2, 97, 500/- (Rupees Two Lakhs Ninety-seven Thousands & five-hundred ) only from their evil clutches.
Please treat this letter as a complainant/FIR.
Thanking You,
Your Sincerely

Dr. Prabhat Kumar Ray, Mobile – [protected]
E-Mail – [protected]@yahoo.com, pkray.[protected]@gmail.com
Principal, Bajkul Milani Mahavidyalaya, Post – Kismat Bajkul
District – East Midnapore, Pin - 721655