Oriental Partners — Taken money for personal loan

Address:

110045

My payment details Sir, Some people miss payal Sharma [protected]&[protected], Poonam[protected]&[protected] &shreya Sharma [protected] mr.Vishal [protected] &[protected] mr.vikash [protected] these are members contacted to me on behalf of oriental bank of commerce of india which is providing loan on 0% interest. But after payment they are contact me. after some time Mr.manish verma([protected]) has contact me and told I have provide you this loan and return you all your previous payment but now his demanding some money and given any document regarding my loan. There are provide me address for document and for courier of chq. 1-Ms. Gita awashti RZ-210 Raghunagar, shiv block, new delhi-10045 2- Mr.Manish verma Shubash nagar metro station B-57 First floor New delhi. 1 -10/12/2014 Oriental Partners ( Krurvysya bank) a/c [protected] IFSC CODE/KVBL 0004114 Rs-25000/- CHQ 35622 from my a/c [protected] ( Axis bank) 2-02/01/2015 Oriental Partners ( Krurvysya bank) a/c [protected] IFSC CODE/KVBL 0004114 Rs-25000/- Transfered from my a/c NEFT P [protected][protected] YES BANK) . 3-17/01/2015 Oriental Partners ( Krurvysya bank) a/c [protected] IFSC CODE/KVBL 0004114 Rs-20000/- Transfered from my a/c NEFT P [protected][protected] YES BANK) . 4- 26/02/2015 Oriental Partners ( Krurvysya bank) a/c [protected] IFSC CODE/KVBL 0004114 Rs-31500 /- CHEQ 35624 from my a/c [protected] ( Axis bank). 5-19/03/2015 UNITED PARTNER (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-25000/- Transfered CHQ 35626from my a/c [protected] ( Axis bank).my a/c NEFT AXISF [protected]. 6-26/03/2015 UNITED PARTNER (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-25000/- Transfered CHQ 35627from my a/c [protected] ( Axis bank).my a/c NEFT AXISF[protected] . 7- 22/04/2015 Union Standard(South Indian bank) a/c [protected] Ifsc code /0000723 Rs-70000/- Transfered CHQ 35627from my a/c [protected] ( Axis bank).my a/c NEFT AXISF[protected] . 8- 11/05/2015 Union Standard (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-30000/- Transfered CHQ 35627from my a/c [protected] ( Axis bank).my a/c NEFT AXISF[protected]. 9- 26/05/2015 Union Standard (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-13000/- ICICI BANK MONEY TRANFER Tran id[protected] . 10- 16/06/2015 Union Standard (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-10000/- ICICI BANK MONEY TRANFER Tran id[protected] &49859772. 11- 23/06/2015 Union Standard (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-1000/- ICICI BANK MONEY TRANFER Tran id[protected].. 12- 23/06/2015 Union Standard (South Indian bank) a/c [protected] Ifsc code /0000723 Rs-5000/- ICICI BANK MONEY TRANFER Tran id[protected]. 13-27//07/2015 NPCI soluation corporation bank .noida sec-18 a/c no. [protected] Ifsc code CORP0001796 Rs 25000/-. 14-Akant kumar ICICI Bank[protected] ifsc codeicic0000722 imps ref[protected] Rs -10000/- 15- Akant kumar ICICI Bank[protected] ifsc codeicic0000722 imps ref[protected] RS-15000/- TOTAL AMOUNT=330500/- Please help me I am fully cheated by these persons it is my detail . Thanking you, Ajai kumar mishra