My Money Mantra — fraud by : mr. prashant mani mantra and citibank employee mr. saurabh

Address: New Delhi, Delhi

On 14 march mr. Prashant (As communicated to us as a citi bank employee) initiated a deal to sanction od limit (Rate 8.5%p. A.) to our company against property.

After this he came up along with mr saurabh who presented his id card of citi bank and also confirmed that mr. Prashant works under him (When we enquired about his post). We submitted documents as a standard procedure for loan approval.

After property evaluation and submission of documents we waited and got no revert and they stopped taking our calls. (Mr prashant and mr. Saurabh.)

Thereafter we get to know that our loan gets rejected and that loan approval was processed via mymoneymantra. When we enquired further mr. Saurabh accepted that deal was mymoneymantra, giving us a reason that mymoneymantra is our channel partner.

We believe that there was some scam (Commissions involved) which was going on between prashant from mymoneymantra and saurabh from citi bank because of which our file got rejected.

We never approached mymoneymantra and never accepted these any term to involve a third party in our deal. Mr saurabh and mr prashant never cleared that this deal contains a broker. They framed their identities and misused our documents (Without our consent).